SOLARSOFT GROUP LIMITED

Company number 03920198

Date	Type	Description	View / Download
19 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	(22 pages)
19 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
11 Sep 2008	MISC	Section 519	(2 pages)
13 Aug 2008	MAR	Re-registration of Memorandum and Articles	(23 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
13 Aug 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Aug 2008	53	Application for reregistration from PLC to private	(1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from chelford house hampshire international business park crockford lane basingstoke hampshire RG24 8WH	(1 page)
26 Jul 2008	CERTNM	Company name changed chelford group PLC\certificate issued on 29/07/08	(2 pages)
03 Jul 2008	288b	Appointment terminated director trevor lewis	(1 page)
03 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
30 Apr 2008	88(2)	Ad 09/04/08\gbp si 1479@1=1479\gbp ic 7485461/7486940\	(2 pages)
27 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
23 Apr 2008	288a	Director appointed shawn allister mcmorran	(3 pages)
22 Apr 2008	288a	Director appointed nicholas kaiser	(3 pages)
22 Apr 2008	288a	Director appointed anne marie mcgoldrick	(2 pages)
16 Apr 2008	88(2)	Ad 04/04/08\gbp si 344138@1=344138\gbp ic 7141323/7485461\	(9 pages)
14 Apr 2008	288b	Appointment terminated director joseph birkett	(1 page)
14 Apr 2008	288b	Appointment terminated director stephen lord	(1 page)
27 Mar 2008	88(2)	Capitals not rolled up	(2 pages)
27 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Shares paid up 13/03/2000	(8 pages)
27 Mar 2008	122	Nc dec already adjusted 23/03/00	(1 page)
27 Mar 2008	88(2)	Capitals not rolled up	(2 pages)
20 Mar 2008	363s	Return made up to 01/02/08; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)