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SOVEREIGN GROUP SERVICES LIMITED

Company number 03652447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2001 288b Director resigned
12 Nov 2001 AA Full accounts made up to 31 May 2001
02 Jan 2001 288b Director resigned
02 Jan 2001 288a New director appointed
28 Nov 2000 288b Director resigned
28 Nov 2000 288a New director appointed
27 Oct 2000 363s Return made up to 14/10/00; full list of members
23 Oct 2000 AA Accounts for a small company made up to 31 May 2000
02 Nov 1999 363s Return made up to 14/10/99; full list of members
20 Sep 1999 AA Accounts for a small company made up to 31 May 1999
10 Jun 1999 288a New director appointed
30 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1999 CERTNM Company name changed sovereign company formations LTD .\certificate issued on 26/03/99
29 Dec 1998 225 Accounting reference date shortened from 31/10/99 to 31/05/99
24 Nov 1998 288a New director appointed
24 Nov 1998 288a New director appointed
24 Nov 1998 288a New director appointed
09 Nov 1998 88(2)R Ad 14/10/98--------- £ si 998@1=998 £ ic 2/1000
22 Oct 1998 288b Director resigned
22 Oct 1998 288b Secretary resigned
22 Oct 1998 288a New secretary appointed
22 Oct 1998 288a New director appointed
14 Oct 1998 NEWINC Incorporation