SOLHURST LIMITED

Company number 04214426

Date	Type	Description	View / Download
12 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2002	287	Registered office changed on 01/03/02 from: c/o george little sebire & co victoria house 64 paul street london EC2A 4TT	(1 page)
16 Nov 2001	288a	New director appointed	(2 pages)
25 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2001	288b	Director resigned	(1 page)
25 Oct 2001	288b	Director resigned	(1 page)
24 Oct 2001	288a	New secretary appointed	(2 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
01 Oct 2001	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
01 Oct 2001	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
01 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Jul 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
29 Jun 2001	88(2)R	Ad 13/06/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Jun 2001	288a	New secretary appointed;new director appointed	(3 pages)
28 Jun 2001	288a	New director appointed	(3 pages)
27 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
20 Jun 2001	288b	Secretary resigned	(1 page)
20 Jun 2001	288b	Director resigned	(1 page)
20 Jun 2001	287	Registered office changed on 20/06/01 from: suite 17 city business centre lower road london SE16 2XB	(1 page)
19 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)

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