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SOLARUS GROUP LIMITED

Company number 05032426

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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)
13 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004 123 Eur nc 10000000/11410000 11/03/04
14 Jun 2004 CERTNM Company name changed solarus trading LIMITED\certificate issued on 14/06/04
15 Mar 2004 288a New director appointed
10 Mar 2004 288b Director resigned
10 Mar 2004 288b Secretary resigned
04 Mar 2004 225 Accounting reference date extended from 28/02/05 to 30/06/05
19 Feb 2004 288a New director appointed
19 Feb 2004 288a New secretary appointed
19 Feb 2004 288a New director appointed
19 Feb 2004 287 Registered office changed on 19/02/04 from: 82 saint john street, london, EC1M 4JN
03 Feb 2004 NEWINC Incorporation