SOL HEALTHCARE (EUROPE) LIMITED

Company number 05063377

Date	Type	Description	View / Download
15 Sep 2009	288b	Appointment terminated director and secretary ulf fristedt	(1 page)
10 Mar 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
17 Feb 2009	AA	Accounts made up to 31 December 2007	(6 pages)
05 Mar 2008	363a	Return made up to 04/03/08; full list of members	(3 pages)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(7 pages)
25 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jun 2007	363s	Return made up to 04/03/07; full list of members	(7 pages)
17 Apr 2007	288a	New secretary appointed	(2 pages)
03 Apr 2007	288a	New director appointed	(3 pages)
03 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
03 Apr 2007	288a	New director appointed	(3 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(6 pages)
16 Oct 2006	288b	Director resigned	(1 page)
11 Apr 2006	363s	Return made up to 04/03/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Aug 2005	AA	Accounts made up to 31 December 2004	(6 pages)
31 Mar 2005	363s	Return made up to 04/03/05; full list of members	(7 pages)
31 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Nov 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
16 Nov 2004	88(2)R	Ad 06/04/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 May 2004	287	Registered office changed on 24/05/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
28 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Apr 2004	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3

Next