SOSANDAR PLC

Company number 05379931

Date	Type	Description	View / Download
24 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 October 2013 GBP 2,841,570.806	(3 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(43 pages)
25 Mar 2013	AR01	Annual return made up to 2 March 2013 no member list	(8 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 27 December 2012 GBP 2,567,570.806	(3 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 October 2012 GBP 2,567,570.806	(3 pages)
25 Jul 2012	AD01	Registered office address changed from 14 Kinnerton Place South London SW1X 8EH on 25 July 2012	(1 page)
03 Jul 2012	AP03	Appointment of Alan Donal Mooney as a secretary	(1 page)
03 Jul 2012	TM02	Termination of appointment of Paul Foulger as a secretary	(1 page)
17 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ App auds/dirs 09/05/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(48 pages)
05 Mar 2012	AR01	Annual return made up to 2 March 2012 no member list	(9 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 2,016,059.17	(3 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 3 December 2010 GBP 3,456,380.80	(4 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 7 March 2011 GBP 2,016,059.170	(4 pages)
03 May 2011	AR01	Annual return made up to 2 March 2011 with bulk list of shareholders	(18 pages)
11 Mar 2011	AP01	Appointment of Mr Edward Slowey as a director	(2 pages)
11 Mar 2011	AP01	Appointment of Mr John Barry as a director	(2 pages)
11 Mar 2011	AP01	Appointment of Mr Alan Mooney as a director	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Michael Hough as a director	(1 page)
11 Mar 2011	TM01	Termination of appointment of Paul Foulger as a director	(1 page)
11 Mar 2011	TM01	Termination of appointment of Glyn Hirsch as a director	(1 page)
09 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of acquisition of issd share cap of orogon gold LTD 04/03/2011 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Mar 2011	CERTNM	Company name changed medavinci PLC\certificate issued on 04/03/11 RES15 ‐ Change company name resolution on 2011-03-04 NM01 ‐ Change of name by resolution	(3 pages)