SOE DEVELOPMENT LIMITED

Company number 04856653

Date	Type	Description	View / Download
26 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Nov 2003	287	Registered office changed on 20/11/03 from: clarebell house 6 cork street london W15 3NX	(1 page)
24 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
24 Oct 2003	88(2)R	Ad 03/10/03--------- £ si 42000@.001=42 £ ic 8/50	(6 pages)
13 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdiv shares 26/08/03
13 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
07 Oct 2003	88(2)R	Ad 26/08/03--------- £ si 4001@.001=4 £ ic 4/8	(3 pages)
30 Sep 2003	288b	Secretary resigned	(1 page)
30 Sep 2003	288a	New director appointed	(3 pages)
26 Sep 2003	287	Registered office changed on 26/09/03 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
05 Sep 2003	MA	Memorandum and Articles of Association	(25 pages)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
03 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
26 Aug 2003	122	Conve 05/08/03	(1 page)
26 Aug 2003	88(2)R	Ad 05/08/03--------- £ si 3@1=3 £ ic 1/4	(2 pages)
26 Aug 2003	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
15 Aug 2003	CERTNM	Company name changed law 2404 LIMITED\certificate issued on 15/08/03	(2 pages)
05 Aug 2003	NEWINC	Incorporation	(34 pages)

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