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SOMANTA LIMITED

Company number 04201851

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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)
13 May 2003 288b Secretary resigned
23 Apr 2003 288b Director resigned
31 Jan 2003 288a New secretary appointed
31 Jan 2003 88(2)R Ad 14/01/03--------- £ si 31000000@.001=31000 £ ic 39950/70950
17 Dec 2002 88(2)R Ad 06/11/02--------- £ si 200000@.01=2000 £ ic 37950/39950
04 Dec 2002 288a New secretary appointed
23 Oct 2002 288b Secretary resigned
04 Oct 2002 288c Secretary's particulars changed
04 Oct 2002 363a Return made up to 19/04/02; full list of members
08 Sep 2002 88(2)R Ad 31/12/01--------- £ si 36199000@.001=36199 £ ic 1751/37950
08 Sep 2002 88(2)R Ad 07/03/02--------- £ si 1500000@.001=1500 £ ic 251/1751
08 Sep 2002 122 S-div 31/12/01
08 Sep 2002 123 Nc inc already adjusted 31/12/01
08 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/12/01
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08 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2002 88(2)R Ad 27/03/02--------- £ si 200000@.001=200 £ ic 51/251
01 Aug 2002 88(2)R Ad 15/03/02--------- £ si 50000@.001=50 £ ic 1/51
16 Jun 2002 287 Registered office changed on 16/06/02 from: 1 portland place london W1N 3AA
10 Apr 2002 288a New director appointed
23 Apr 2001 288b Secretary resigned
19 Apr 2001 NEWINC Incorporation