SONDREL LIMITED

Company number 04491953

Date	Type	Description	View / Download
17 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Aug 2006	287	Registered office changed on 17/08/06 from: frost hill barns, frost hill, overton, basingstoke, RG25 3EE	(1 page)
17 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
17 Aug 2006	288a	New secretary appointed	(2 pages)
28 Sep 2005	363s	Return made up to 23/07/05; full list of members	(7 pages)
22 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
09 Sep 2004	363s	Return made up to 23/07/04; full list of members	(8 pages)
03 Aug 2004	88(2)R	Ad 14/06/04--------- £ si 1000000@.01=10000 £ ic 100/10100	(2 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/06/04
03 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
03 Aug 2004	123	£ nc 1000/100000 14/06/04	(1 page)
20 Oct 2003	AA	Total exemption small company accounts made up to 30 June 2003	(4 pages)
27 Aug 2003	363s	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Aug 2003	88(2)R	Ad 30/06/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Aug 2003	288b	Secretary resigned	(1 page)
27 Aug 2003	288a	New secretary appointed	(2 pages)
03 Feb 2003	225	Accounting reference date shortened from 31/07/03 to 30/06/03	(1 page)
12 Sep 2002	288a	New director appointed	(2 pages)
12 Sep 2002	288a	New director appointed	(2 pages)
12 Sep 2002	288a	New secretary appointed	(2 pages)
25 Jul 2002	288b	Secretary resigned	(1 page)