SOCAR LIMITED

Company number 05120142

Date	Type	Description	View / Download
30 Jul 2005	225	Accounting reference date extended from 31/05/05 to 31/08/05	(1 page)
10 Jun 2005	363s	Return made up to 05/05/05; full list of members	(6 pages)
06 Apr 2005	288c	Secretary's particulars changed	(1 page)
06 Apr 2005	287	Registered office changed on 06/04/05 from: 101 rodley lane calverley leeds yorkshire LS28 5QH	(1 page)
06 Apr 2005	288c	Director's particulars changed	(1 page)
03 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 May 2004	88(2)R	Ad 12/05/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 May 2004	395	Particulars of mortgage/charge	(7 pages)
19 May 2004	395	Particulars of mortgage/charge	(3 pages)
14 May 2004	288b	Secretary resigned	(1 page)
14 May 2004	288b	Director resigned	(1 page)
14 May 2004	288a	New secretary appointed	(2 pages)
14 May 2004	288a	New director appointed	(2 pages)
14 May 2004	287	Registered office changed on 14/05/04 from: 788-790 finchley road london NW11 7TJ	(1 page)
05 May 2004	NEWINC	Incorporation	(16 pages)