SOLID STATE LOGIC UK LIMITED

Company number 05362730

Date	Type	Description	View / Download
28 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division c shares 04/09/06	(2 pages)
11 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
30 Mar 2006	363s	Return made up to 14/02/06; full list of members	(9 pages)
12 Dec 2005	123	Nc inc already adjusted 17/11/05	(1 page)
12 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
01 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
15 Nov 2005	288a	New director appointed	(1 page)
27 Jul 2005	287	Registered office changed on 27/07/05 from: sheridans whittington house alfred place london WC1E 7EA	(1 page)
19 Jul 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
14 Jul 2005	122	S-div 15/06/05	(3 pages)
14 Jul 2005	88(2)R	Ad 15/06/05--------- £ si 28752300@.1=2875230 £ ic 2/2875232	(2 pages)
14 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 15/06/05
14 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Jul 2005	123	£ nc 1000/5000000 15/06/05	(2 pages)
02 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
01 Jul 2005	288a	New director appointed	(2 pages)
25 Jun 2005	288b	Director resigned	(1 page)
17 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288b	Director resigned	(1 page)
15 Jun 2005	288a	New director appointed	(3 pages)