THE SOLLIS PARTNERSHIP LIMITED

Company number 03612679

Date	Type	Description	View / Download
10 Jan 2012	SH06	Cancellation of shares. Statement of capital on 10 January 2012 GBP 1,090.01	(4 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Delete restrictions on purchase of own shares 12/12/2011	(3 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
23 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(7 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
13 Oct 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(7 pages)
13 Oct 2010	CH01	Director's details changed for David William Sollis on 1 October 2009	(2 pages)
13 Oct 2010	CH01	Director's details changed for Mr Nigel Craig Slone on 1 October 2009	(2 pages)
13 Oct 2010	CH01	Director's details changed for Mr Jeremy Bramhall Rolls on 1 October 2009	(2 pages)
11 May 2010	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
06 Apr 2010	SH08	Change of share class name or designation	(2 pages)
06 Apr 2010	SA	Statement of affairs	(14 pages)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 1,110.01	(4 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 March 2010 GBP 1,110.00	(4 pages)
26 Mar 2010	SH02	Sub-division of shares on 11 March 2010	(5 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ 140 class aord of £1 subdivide into 14000 class a ord shares of 1P each, 690 class b shares of £1 subdivided into 69,000 class b shares of 1P each 11/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
02 Sep 2009	363a	Return made up to 10/08/09; full list of members	(6 pages)
31 Mar 2009	288c	Director's change of particulars / jeremy rolls / 31/03/2009	(1 page)
31 Mar 2009	288a	Director appointed mr jeremy rolls	(1 page)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
06 Feb 2009	169	Gbp ic 1000/830\16/01/09\gbp sr 170@1=170\	(1 page)