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SOVEREIGN BUSINESS RESOURCES LIMITED

Company number 04775416

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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)
05 Oct 2004 AA Accounts made up to 31 March 2004
27 Aug 2004 288b Secretary resigned;director resigned
27 Aug 2004 288a New secretary appointed;new director appointed
12 Jul 2004 288a New director appointed
01 Jul 2004 288b Director resigned
17 Jun 2004 363s Return made up to 11/05/04; full list of members
22 Apr 2004 123 Nc inc already adjusted 30/03/04
15 Apr 2004 88(2)R Ad 30/03/04--------- £ si 29000@1=29000 £ ic 1000/30000
15 Apr 2004 288a New director appointed
15 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2003 88(2)R Ad 30/09/03--------- £ si 999@1=999 £ ic 1/1000
10 Oct 2003 MEM/ARTS Memorandum and Articles of Association
10 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2003 123 £ nc 100/10000 29/09/03
06 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
29 May 2003 288a New director appointed
29 May 2003 288a New director appointed
29 May 2003 288a New director appointed
29 May 2003 288a New secretary appointed
29 May 2003 288b Secretary resigned
29 May 2003 288b Director resigned
23 May 2003 NEWINC Incorporation