SOTHAM GROUP LIMITED

Company number 03655601

Date	Type	Description	View / Download
20 Jan 1999	CERTNM	Company name changed legislator 1402 LIMITED\certificate issued on 21/01/99	(4 pages)
13 Jan 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
13 Jan 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
13 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
13 Jan 1999	288a	New director appointed	(2 pages)
13 Jan 1999	288a	New director appointed	(2 pages)
30 Dec 1998	88(2)R	Ad 07/12/98--------- £ si 17498@1=17498 £ ic 2/17500	(4 pages)
30 Dec 1998	123	£ nc 100/20000 07/12/98	(1 page)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
30 Dec 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
30 Dec 1998	287	Registered office changed on 30/12/98 from: holland court the close norwich norfolk NR1 4DX	(1 page)
23 Oct 1998	NEWINC	Incorporation	(23 pages)

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