SOLDIER LIMITED

Company number 04672637

Date	Type	Description	View / Download
10 Sep 2004	288a	New secretary appointed	(1 page)
10 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
10 Mar 2004	363s	Return made up to 20/02/04; full list of members	(10 pages)
09 Mar 2004	288b	Director resigned	(1 page)
28 Oct 2003	225	Accounting reference date shortened from 31/03/04 to 25/03/04	(1 page)
03 Oct 2003	SA	Statement of affairs	(21 pages)
03 Oct 2003	88(2)R	Ad 20/08/03--------- £ si 89765@1=89765 £ ic 2/89767	(2 pages)
04 Sep 2003	287	Registered office changed on 04/09/03 from: 2 fouberts place london W1F 7PA	(1 page)
28 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jul 2003	288a	New director appointed	(2 pages)
18 Jul 2003	288a	New director appointed	(2 pages)
18 Jul 2003	123	Nc inc already adjusted 27/06/03	(2 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve prop.acquisitio 27/06/03
18 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Jul 2003	123	Nc inc already adjusted 13/06/03	(2 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve prop.acquisitio 13/06/03
18 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jun 2003	395	Particulars of mortgage/charge	(6 pages)
25 Jun 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
17 Jun 2003	287	Registered office changed on 17/06/03 from: 10 snow hill london EC1A 2AL	(1 page)

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