SOFIDIV UK LIMITED

Company number 04130215

Date	Type	Description	View / Download
26 Feb 2004	288a	New director appointed	(2 pages)
15 Jan 2004	363a	Return made up to 22/12/03; full list of members	(5 pages)
08 Jan 2004	88(2)R	Ad 02/12/03--------- £ si 128000000@1=128000000 £ ic 15000000/143000000	(2 pages)
08 Jan 2004	123	Nc inc already adjusted 02/12/03	(1 page)
08 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
15 Jan 2003	363a	Return made up to 22/12/02; no change of members	(5 pages)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
16 May 2002	88(2)R	Ad 25/04/02--------- £ si 10000000@1=10000000 £ ic 5000000/15000000	(2 pages)
16 May 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
16 May 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
16 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2002	123	£ nc 5000000/15000000 25/04/02	(2 pages)
22 Jan 2002	363a	Return made up to 22/12/01; full list of members	(5 pages)
02 Jan 2002	88(2)R	Ad 13/12/01--------- £ si 4999999@1=4999999 £ ic 1/5000000	(2 pages)
02 Jan 2002	123	Nc inc already adjusted 13/12/01	(2 pages)
02 Jan 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
02 Jan 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
02 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2001	287	Registered office changed on 31/10/01 from: 15 st george street london W1R 9DE	(1 page)
26 Sep 2001	288a	New secretary appointed	(2 pages)
26 Sep 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	288a	New director appointed	(2 pages)

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