SOL PUBLICATIONS LIMITED

Company number 03906700

Date	Type	Description	View / Download
17 Jan 2006	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)
28 Dec 2005	288a	New director appointed	(2 pages)
16 Aug 2005	88(2)R	Ad 04/03/05--------- £ si 464694@.01=4646 £ ic 3188/7834	(4 pages)
16 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Aug 2005	122	Conve 04/03/05	(1 page)
21 Jul 2005	288b	Secretary resigned	(1 page)
21 Jul 2005	288a	New secretary appointed	(1 page)
01 Mar 2005	363s	Return made up to 14/01/05; no change of members 363(287) ‐ Registered office changed on 01/03/05	(8 pages)
26 Nov 2004	AA	Accounts for a small company made up to 31 January 2004	(7 pages)
15 Jun 2004	288b	Director resigned	(1 page)
06 Feb 2004	363s	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
04 Dec 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
08 Sep 2003	288b	Director resigned	(1 page)
16 Apr 2003	CERTNM	Company name changed surgeries on line LIMITED\certificate issued on 16/04/03	(2 pages)
17 Feb 2003	363s	Return made up to 14/01/03; change of members	(9 pages)
20 Jan 2003	287	Registered office changed on 20/01/03 from: 54 caunce street blackpool lancashire FY1 3LJ	(1 page)
03 Jan 2003	AUD	Auditor's resignation	(1 page)
19 Dec 2002	288a	New director appointed	(2 pages)
12 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Share option schemes 22/11/02	(82 pages)
12 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
12 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
12 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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

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