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SONAS GROUP LIMITED

Company number 05879962

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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)
12 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	88(2)R	Ad 06/11/06--------- £ si 11900@1=11900 £ ic 900/12800	View PDF Ad 06/11/06--------- £ si 11900@1=11900 £ ic 900/12800 - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	123	Nc inc already adjusted 04/11/06	View PDF Nc inc already adjusted 04/11/06 - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Apt chair,app applicati 04/11/06	View PDF Resolutions RES13 ‐ Apt chair,app applicati 04/11/06 - link opens in a new window - 6 pages (6 pages)
23 Nov 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
20 Nov 2006	287	Registered office changed on 20/11/06 from: 115 colmore row birmingham B3 3AL	View PDF Registered office changed on 20/11/06 from: 115 colmore row birmingham B3 3AL - link opens in a new window - 1 page (1 page)
18 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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