THE SALOCIN GROUP LTD

Company number 03624881

Date	Type	Description	View / Download
21 Sep 2001	122	Div 18/08/01	(1 page)
21 Sep 2001	363s	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary resigned	(9 pages)
20 Apr 2001	AA	Accounts for a small company made up to 31 October 2000	(7 pages)
12 Sep 2000	363s	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Mar 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
06 Oct 1999	363s	Return made up to 01/09/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
30 Sep 1999	88(2)R	Ad 22/03/99--------- £ si 44998@1=44998 £ ic 2/45000	(2 pages)
07 Sep 1999	287	Registered office changed on 07/09/99 from: royalmead railway place bath BA1 1SR	(1 page)
25 May 1999	288a	New secretary appointed	(2 pages)
25 May 1999	288b	Director resigned	(1 page)
10 May 1999	225	Accounting reference date extended from 30/09/99 to 31/10/99	(1 page)
24 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
24 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
24 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
24 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
19 Nov 1998	287	Registered office changed on 19/11/98 from: 13 queen square bath bath & north east somerset BA1 2HJ	(1 page)
19 Nov 1998	288b	Director resigned	(1 page)
19 Nov 1998	288b	Director resigned	(1 page)
19 Nov 1998	288a	New director appointed	(2 pages)
19 Nov 1998	288a	New director appointed	(2 pages)
19 Nov 1998	288a	New director appointed	(2 pages)
26 Oct 1998	CERTNM	Company name changed response one LIMITED\certificate issued on 27/10/98	(2 pages)
23 Oct 1998	287	Registered office changed on 23/10/98 from: 16 churchill way cardiff CF1 4DX	(1 page)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)