THE OLD SOE LTD.

Company number 05947941

Date	Type	Description	View / Download
24 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(10 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
28 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(10 pages)
28 Oct 2010	CH01	Director's details changed for Jayaprakasa Rangaswami on 1 October 2009	(2 pages)
28 Oct 2010	CH01	Director's details changed for Rocco Renato Pellegrinelli on 1 October 2009	(2 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
13 Nov 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(9 pages)
14 Aug 2009	288b	Appointment terminated director andrew brough	(1 page)
03 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
09 Apr 2009	88(2)	Ad 22/01/09\gbp si 26500@0.01=265\gbp ic 1350.02/1615.02\	(3 pages)
09 Apr 2009	123	Nc inc already adjusted 22/01/09	(3 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
20 Mar 2009	288a	Director appointed timothy david alexander jackson	(2 pages)
12 Dec 2008	363a	Return made up to 27/09/08; full list of members	(7 pages)
15 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
22 Apr 2008	88(2)	Ad 20/02/08\gbp si 94002@0.01=940.02\gbp ic 410/1350.02\	(3 pages)
22 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(21 pages)
22 Apr 2008	123	Gbp nc 1000/1688\20/02/08	(1 page)
07 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/02/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(25 pages)
07 Mar 2008	122	S-div	(1 page)
07 Mar 2008	88(2)	Ad 20/02/08\gbp si 35000@0.01=350\gbp ic 60/410\	(2 pages)
07 Mar 2008	288b	Appointment terminated director mary harrington	(1 page)
07 Mar 2008	288b	Appointment terminated director peter brownell	(1 page)
07 Mar 2008	288b	Appointment terminated director ross hine	(1 page)
07 Mar 2008	288a	Director appointed jayaprakasa rangaswami	(2 pages)