SOLAR GROUP LIMITED

Company number 03925097

Date	Type	Description	View / Download
07 Apr 2003	363a	Return made up to 14/02/03; full list of members	(12 pages)
05 Apr 2003	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
23 Mar 2003	288b	Secretary resigned	(1 page)
23 Mar 2003	288a	New secretary appointed	(2 pages)
23 Mar 2003	288a	New director appointed	(2 pages)
15 Apr 2002	363s	Return made up to 14/02/02; full list of members	(7 pages)
02 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
06 Aug 2001	363s	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 06/08/01	(7 pages)
06 Aug 2001	88(2)R	Ad 05/05/00--------- £ si 361750@1=361750 £ ic 1/361751	(3 pages)
06 Aug 2001	123	Nc inc already adjusted 05/05/00	(1 page)
06 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
06 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Aug 2000	288b	Secretary resigned	(1 page)
16 Aug 2000	288a	New secretary appointed	(2 pages)
31 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
29 Mar 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
29 Mar 2000	288a	New secretary appointed	(2 pages)
29 Mar 2000	288b	Secretary resigned	(1 page)
21 Mar 2000	287	Registered office changed on 21/03/00 from: 42-46 high street esher surrey KT10 9QY	(1 page)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	CERTNM	Company name changed crosshairs LIMITED\certificate issued on 08/03/00	(3 pages)
14 Feb 2000	NEWINC	Incorporation	(20 pages)

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