SOLAR CENTURY HOLDINGS LIMITED

Company number 03570325

Date	Type	Description	View / Download
29 Feb 2000	88(2)R	Ad 22/02/00--------- £ si 100@1=100 £ ic 7570/7670	(2 pages)
28 Feb 2000	88(2)R	Ad 17/01/00-10/02/00 £ si 780@1=780 £ ic 6790/7570	(2 pages)
06 Feb 2000	88(2)R	Ad 22/12/99-17/01/00 £ si 6788@1=6788 £ ic 2/6790	(2 pages)
25 Jan 2000	288a	New director appointed	(2 pages)
30 Dec 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
29 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(42 pages)
17 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
15 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Dec 1999	123	Nc inc already adjusted 01/10/99	(1 page)
15 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Dec 1999	123	£ nc 1000/6385 10/11/99	(1 page)
07 Dec 1999	288a	New director appointed	(3 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
07 Jul 1999	225	Accounting reference date shortened from 31/05/99 to 31/03/99	(1 page)
21 Jun 1999	363s	Return made up to 26/05/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
15 May 1999	288a	New director appointed	(1 page)
18 Apr 1999	287	Registered office changed on 18/04/99 from: st johns studios church road richmond surrey TW9 2QA	(1 page)
18 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
09 Mar 1999	CERTNM	Company name changed solar century (holdings) LIMITED\certificate issued on 10/03/99	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)

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