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SOTHIN LIMITED

Company number 04337984

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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 Feb 2004 363s Return made up to 11/12/03; full list of members
12 Feb 2004 288a New director appointed
16 Jan 2004 88(2)R Ad 21/11/03--------- £ si 210@1=210 £ ic 15000/15210
16 Jan 2004 123 Nc inc already adjusted 31/05/02
16 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Article 5 31/05/02
16 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Aug 2003 288b Director resigned
03 Feb 2003 363s Return made up to 11/12/02; full list of members
21 Jul 2002 288a New director appointed
01 May 2002 288b Secretary resigned
17 Apr 2002 288a New director appointed
17 Apr 2002 288a New secretary appointed
17 Apr 2002 288b Director resigned
11 Dec 2001 NEWINC Incorporation