SOSANDAR PLC

Company number 05379931

Date	Type	Description	View / Download
25 Feb 2011	AA	Full accounts made up to 31 December 2010	(30 pages)
10 Feb 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 1,641,059.17	(4 pages)
05 Oct 2010	AA	Full accounts made up to 31 March 2010	(26 pages)
23 Sep 2010	AP01	Appointment of Mr Michael Nolan as a director	(2 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2010	AR01	Annual return made up to 2 March 2010 with bulk list of shareholders	(17 pages)
23 Mar 2010	CH01	Director's details changed for Michael James Hough on 1 January 2010	(3 pages)
23 Mar 2010	CH01	Director's details changed for Mr Glyn Vincent Hirsch on 1 January 2010	(3 pages)
23 Mar 2010	CH01	Director's details changed for Mr Paul Andrew Peter Foulger on 1 January 2010	(3 pages)
23 Mar 2010	CH01	Director's details changed for Mr Paul Andrew Peter Foulger on 1 January 2010	(3 pages)
23 Mar 2010	CH03	Secretary's details changed for Mr Paul Andrew Peter Foulger on 1 January 2010	(3 pages)
12 Feb 2010	MISC	Section 519	(1 page)
03 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(48 pages)
07 Sep 2009	288a	Secretary appointed mr paul andrew peter foulger	(1 page)
07 Sep 2009	288b	Appointment terminated secretary adrian whiteley	(1 page)
18 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Change of ro 13/08/2009	(1 page)
18 Aug 2009	287	Registered office changed on 18/08/2009 from 49 rodney street liverpool merseyside L1 9EW	(1 page)
10 Aug 2009	88(2)	Ad 07/07/09\gbp si 421540000@0.001=421540\gbp ic 735998/1157538\	(3 pages)
10 Aug 2009	288a	Director appointed paul andrew peter foulger	(6 pages)
10 Aug 2009	288b	Appointment terminated director robert westerhof	(1 page)
22 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Sudivision of shares 19/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)