SOUND FINANCIAL PLC

Company number 05038983

Date	Type	Description	View / Download
13 Dec 2004	RESOLUTIONS	Resolutions RES14 ‐ 6700000 shares@0.0005 07/12/04	(6 pages)
13 Dec 2004	88(2)R	Ad 26/11/04--------- £ si 50000@1=50000 £ si 5965000@.0005=2982 £ ic 1/52983	(4 pages)
13 Dec 2004	122	S-div 26/11/04	(2 pages)
13 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/11/04
13 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Dec 2004	123	£ nc 1000/250000 26/11/04	(1 page)
08 Dec 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Dec 2004	MAR	Re-registration of Memorandum and Articles	(59 pages)
08 Dec 2004	BS	Balance Sheet	(1 page)
08 Dec 2004	AUDR	Auditor's report	(1 page)
08 Dec 2004	AUDS	Auditor's statement	(1 page)
08 Dec 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Dec 2004	43(3)	Application for reregistration from private to PLC	(1 page)
08 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
08 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
18 Nov 2004	288b	Secretary resigned	(1 page)
18 Nov 2004	288a	New secretary appointed	(2 pages)
18 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 2004	288a	New director appointed	(2 pages)
18 Feb 2004	287	Registered office changed on 18/02/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
18 Feb 2004	288b	Director resigned	(1 page)
18 Feb 2004	288b	Secretary resigned	(1 page)
09 Feb 2004	NEWINC	Incorporation	(31 pages)