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SOSANDAR PLC

Company number 05379931

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2009	288b	Appointment terminated director peter teerlink	View PDF Appointment terminated director peter teerlink - link opens in a new window - 1 page (1 page)
19 Mar 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 26 pages (26 pages)
19 Mar 2009	288a	Director appointed adam reynolds	View PDF Director appointed adam reynolds - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 44 pages (44 pages)
01 Apr 2008	363s	Return made up to 02/03/08; full list of members	View PDF Return made up to 02/03/08; full list of members - link opens in a new window - 62 pages (62 pages)
11 Feb 2008	123	Nc inc already adjusted 12/11/07	View PDF Nc inc already adjusted 12/11/07 - link opens in a new window - 1 page (1 page)
11 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	88(2)R	Ad 04/01/08-30/01/08 £ si 14912000@.01=149120 £ ic 676650/825770	View PDF Ad 04/01/08-30/01/08 £ si 14912000@.01=149120 £ ic 676650/825770 - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 28 pages (28 pages)
19 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Sep 2007	88(2)R	Ad 31/07/07--------- £ si 17500000@.01=175000 £ ic 501650/676650	View PDF Ad 31/07/07--------- £ si 17500000@.01=175000 £ ic 501650/676650 - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	88(2)R	Ad 17/03/07--------- £ si 3578369@.01=35783 £ ic 465867/501650	View PDF Ad 17/03/07--------- £ si 3578369@.01=35783 £ ic 465867/501650 - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	88(2)R	Ad 17/03/07--------- £ si 3578369@.01=35783 £ ic 430084/465867	View PDF Ad 17/03/07--------- £ si 3578369@.01=35783 £ ic 430084/465867 - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	363s	Return made up to 02/03/07; full list of members	View PDF Return made up to 02/03/07; full list of members - link opens in a new window - 56 pages (56 pages)
25 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 6424241@.01=64242 £ ic 365842/430084	View PDF Ad 22/12/06--------- £ si 6424241@.01=64242 £ ic 365842/430084 - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 17586207@.01=175862 £ ic 189980/365842	View PDF Ad 15/12/06--------- £ si 17586207@.01=175862 £ ic 189980/365842 - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	CERTNM	Company name changed hhk PLC\certificate issued on 02/11/06	View PDF Company name changed hhk PLC\certificate issued on 02/11/06 - link opens in a new window - 5 pages (5 pages)
18 Oct 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 18 pages (18 pages)
03 Oct 2006	287	Registered office changed on 03/10/06 from: 49 rodney street liverpool merseyside L1 9EW	View PDF Registered office changed on 03/10/06 from: 49 rodney street liverpool merseyside L1 9EW - link opens in a new window - 1 page (1 page)
28 Sep 2006	287	Registered office changed on 28/09/06 from: 42 alie street london E1 8DA	View PDF Registered office changed on 28/09/06 from: 42 alie street london E1 8DA - link opens in a new window - 1 page (1 page)
28 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Business matters 18/09/06	View PDF Resolutions RES13 ‐ Business matters 18/09/06 - link opens in a new window - 1 page (1 page)

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SOSANDAR PLC

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