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SOL PUBLICATIONS LIMITED

Company number 03906700

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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)
12 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002 88(2)R Ad 22/11/02--------- £ si 28372@.01=283 £ ic 3029/3312
06 Dec 2002 395 Particulars of mortgage/charge
20 Sep 2002 MISC Amend 882-rescind 1250 x 1P shar
22 Jul 2002 AA Accounts for a small company made up to 31 January 2002
23 Apr 2002 88(2)R Ad 30/03/01--------- £ si 12500@.01
12 Feb 2002 363s Return made up to 14/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2001 88(2)R Ad 29/06/01--------- £ si 12500@.01=125 £ ic 2792/2917
10 Aug 2001 88(2)R Ad 29/06/01--------- £ si 12500@.01=125 £ ic 2667/2792
02 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Apt aud, consider accts 18/07/01
04 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2001 363s Return made up to 14/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2001 288b Director resigned
25 Jan 2001 288b Secretary resigned
25 Jan 2001 288a New secretary appointed
06 Jul 2000 395 Particulars of mortgage/charge
23 Jun 2000 288a New director appointed
23 Jun 2000 288a New director appointed
23 Jun 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Jun 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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23 Jun 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
23 Jun 2000 88(2)R Ad 16/06/00--------- £ si 66666@.01=666 £ ic 2000/2666