SONDEX GROUP

Company number 04423955

Date	Type	Description	View / Download
12 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
12 Nov 2002	MA	Memorandum and Articles of Association	(17 pages)
12 Nov 2002	88(2)R	Ad 28/10/02--------- £ si 830735@.1=83073 £ ic 1/83074	(2 pages)
12 Nov 2002	122	S-div 28/10/02	(1 page)
12 Nov 2002	123	Nc inc already adjusted 28/10/02	(1 page)
12 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 28/10/02 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
12 Nov 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
12 Nov 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
12 Nov 2002	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
12 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Nov 2002	288a	New director appointed	(2 pages)
11 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 2002	288a	New director appointed	(2 pages)
11 Nov 2002	288b	Secretary resigned	(1 page)
11 Nov 2002	288b	Director resigned	(1 page)
11 Nov 2002	225	Accounting reference date shortened from 30/04/03 to 28/02/03	(1 page)
24 Apr 2002	NEWINC	Incorporation	(23 pages)

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