THE SOLON CONSULTANTS LIMITED

Company number 05147641

Date	Type	Description	View / Download
27 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
05 Dec 2005	288a	New secretary appointed	(2 pages)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
21 Jul 2005	363s	Return made up to 08/06/05; full list of members	(9 pages)
13 Jun 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
27 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
21 Oct 2004	287	Registered office changed on 21/10/04 from: 12 fetter lane london EC4A 1AG	(1 page)
16 Aug 2004	288a	New director appointed	(2 pages)
13 Aug 2004	88(2)R	Ad 29/07/04--------- £ si 40000@.01=400 £ ic 4849/5249	(2 pages)
13 Aug 2004	88(2)R	Ad 29/07/04--------- £ si 399900@.01=3999 £ ic 850/4849	(4 pages)
13 Aug 2004	88(2)R	Ad 29/07/04--------- £ si 84900@.01=849 £ ic 1/850	(2 pages)
13 Aug 2004	122	S-div 29/07/04	(1 page)
13 Aug 2004	123	Nc inc already adjusted 29/07/04	(1 page)
13 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/07/04
13 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(28 pages)
13 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
11 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: 1 park row leeds LS1 5AB	(1 page)
11 Aug 2004	288b	Director resigned	(1 page)
11 Aug 2004	288b	Secretary resigned	(1 page)
11 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)