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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)
28 Sep 2006 288b Secretary resigned
28 Sep 2006 288a New secretary appointed
21 Apr 2006 88(2)R Ad 22/03/06--------- £ si 5399000@.01=53990 £ ic 135990/189980
30 Mar 2006 288a New director appointed
30 Mar 2006 88(2)R Ad 23/03/06--------- £ si 5399000@.01=53990 £ ic 82000/135990
29 Mar 2006 363a Return made up to 02/03/06; full list of members
21 Jul 2005 287 Registered office changed on 21/07/05 from: 44 southampton buildings london WC2A 1AP
13 Jul 2005 88(2)R Ad 24/03/05--------- £ si 3200000@.01
10 May 2005 88(2)R Ad 24/04/05--------- £ si 3200000@.01
10 May 2005 88(2)R Ad 22/03/05--------- £ si 4999998@.01
18 Apr 2005 288a New secretary appointed
30 Mar 2005 288b Secretary resigned;director resigned
30 Mar 2005 288b Director resigned
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New director appointed
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs voting rights 22/03/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 CERT8 Certificate of authorisation to commence business and borrow
23 Mar 2005 117 Application to commence business
11 Mar 2005 CERTNM Company name changed ballycrest PLC\certificate issued on 11/03/05
02 Mar 2005 NEWINC Incorporation