SOLVECORP LIMITED

Company number 03876059

Date	Type	Description	View / Download
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
04 Jul 2000	287	Registered office changed on 04/07/00 from: pinners hall 105-108 old broad street london EC2N 1EH	(1 page)
04 Jul 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
27 Jun 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
27 Jun 2000	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
27 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
05 Jun 2000	SA	Statement of affairs	(4 pages)
05 Jun 2000	88(2)R	Ad 22/03/00--------- £ si 600000@1=600000 £ ic 1410102/2010102	(2 pages)
30 May 2000	123	£ nc 2010102/2609104 22/03/00	(2 pages)
30 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 May 2000	88(2)	Ad 25/04/00--------- £ si 1410100@1=1410100 £ ic 2/1410102	(2 pages)
30 May 2000	123	£ nc 1000/1411100 25/04/00	(1 page)
19 May 2000	288b	Director resigned	(1 page)
19 May 2000	288b	Director resigned	(1 page)
18 May 2000	288a	New director appointed	(3 pages)
10 May 2000	403a	Declaration of satisfaction of mortgage/charge	(9 pages)
08 May 2000	395	Particulars of mortgage/charge	(16 pages)
04 Apr 2000	288b	Director resigned	(1 page)
04 Apr 2000	288a	New director appointed	(2 pages)
04 Apr 2000	288a	New director appointed	(2 pages)
04 Apr 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288a	New director appointed	(2 pages)

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