SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED

Company number 04843347

Date	Type	Description	View / Download
10 Feb 2009	288b	Appointment terminated director geoffrey wilkinson	(1 page)
10 Dec 2008	288c	Secretary's change of particulars / dilshard mansoor / 10/12/2008	(2 pages)
18 Nov 2008	288a	Secretary appointed mr dilshard mansoor	(1 page)
18 Nov 2008	288b	Appointment terminated secretary gerard kelly	(1 page)
04 Sep 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
10 Dec 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
06 Dec 2007	288c	Director's particulars changed	(1 page)
06 Sep 2007	363a	Return made up to 23/07/07; full list of members	(3 pages)
25 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
19 Jan 2007	CERTNM	Company name changed byl group LIMITED\certificate issued on 19/01/07	(2 pages)
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
09 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
09 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
09 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Company business 22/11/06	(5 pages)
09 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
09 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
09 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
09 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
09 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
05 Dec 2006	169	£ ic 100000/91760 19/10/06 £ sr 8240@1=8240	(1 page)
02 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
29 Aug 2006	363a	Return made up to 23/07/06; full list of members	(6 pages)