SOLARUS GROUP LIMITED

Company number 05032426

Date	Type	Description	View / Download
17 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
11 May 2009	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
24 Apr 2009	363a	Return made up to 03/02/08; full list of members	(4 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from, 2 sandycombe road, feltham, middlesex, TW14 9BJ, united kingdom	(1 page)
23 Apr 2009	287	Registered office changed on 23/04/2009 from, 1 norwood lodge, york road, weybridge, surrey, KT13 9DS	(1 page)
27 Mar 2009	288b	Appointment terminated director and secretary tamer soliman	(1 page)
27 Mar 2009	287	Registered office changed on 27/03/2009 from, buildging 3 chiswick park, 566 chiswick high road, chiswick, london, W4 5YA	(2 pages)
18 Oct 2007	287	Registered office changed on 18/10/07 from: legacy centre hanworth trading, estate hampton road west, feltham, middlesex TW13 6DH	(1 page)
31 Jul 2007	AA	Total exemption full accounts made up to 30 June 2006	(3 pages)
31 Jul 2007	363s	Return made up to 03/02/07; full list of members	(7 pages)
04 Dec 2006	AA	Group of companies' accounts made up to 30 June 2005	(28 pages)
08 May 2006	363s	Return made up to 03/02/06; full list of members	(7 pages)
15 Aug 2005	363s	Return made up to 03/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Sep 2004	287	Registered office changed on 29/09/04 from: great west plaza, 5 riverbank way, brentford, middlesex TW8 9RE	(1 page)
28 Jul 2004	MISC	Resignation of auditors sect 394	(1 page)
13 Jul 2004	88(3)	Particulars of contract relating to shares	(4 pages)
13 Jul 2004	88(2)R	Ad 12/03/04--------- eur si 150000@1=150000 eur ic 11260000/11410000	(2 pages)
13 Jul 2004	88(3)	Particulars of contract relating to shares	(4 pages)
13 Jul 2004	88(2)R	Ad 11/03/04--------- eur si 11259999@1=11259999 eur ic 1/11260000	(2 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
13 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares

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