SONDEX WIRELINE LIMITED

Company number 03603786

Date	Type	Description	View / Download
28 Dec 2001	123	Nc inc already adjusted 25/08/99	(1 page)
28 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
28 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	AA	Group of companies' accounts made up to 28 February 2001	(23 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
14 Sep 2001	363s	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
30 Mar 2001	AA	Full group accounts made up to 29 February 2000	(23 pages)
20 Dec 2000	288c	Director's particulars changed	(1 page)
20 Dec 2000	244	Delivery ext'd 3 mth 29/02/00	(1 page)
11 Sep 2000	363s	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	288a	New director appointed	(2 pages)
01 Mar 2000	AA	Full accounts made up to 28 February 1999	(21 pages)
02 Jan 2000	244	Delivery ext'd 3 mth 28/02/99	(2 pages)
30 Sep 1999	288a	New director appointed	(3 pages)
27 Aug 1999	363s	Return made up to 24/07/99; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
21 Jul 1999	225	Accounting reference date shortened from 31/07/99 to 28/02/99	(1 page)
24 Mar 1999	288a	New director appointed	(2 pages)
18 Feb 1999	395	Particulars of mortgage/charge	(8 pages)
21 Jan 1999	CERTNM	Company name changed shelfco (no.1550) LIMITED\certificate issued on 21/01/99	(3 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
07 Jan 1999	395	Particulars of mortgage/charge	(19 pages)
04 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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

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