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SORBIC INTERNATIONAL PLC

Company number 06280431

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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)
18 Jun 2010	CH01	Director's details changed for Wee Boon Ang on 18 June 2010	View PDF Director's details changed for Wee Boon Ang on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH03	Secretary's details changed for Mr Nigel Ronald Cartwright on 18 June 2010	View PDF Secretary's details changed for Mr Nigel Ronald Cartwright on 18 June 2010 - link opens in a new window - 1 page (1 page)
07 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
17 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 64 pages (64 pages)
24 Feb 2010	AP03	Appointment of Mr Nigel Ronald Cartwright as a secretary	View PDF Appointment of Mr Nigel Ronald Cartwright as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2010	TM02	Termination of appointment of June Paddock as a secretary	View PDF Termination of appointment of June Paddock as a secretary - link opens in a new window - 1 page (1 page)
12 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/01/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 15/01/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 16 pages (16 pages)
27 May 2009	88(2)	Ad 19/05/09\gbp si 10300000@0.06=618000\gbp ic 2003309.94/2621309.94\	View PDF Ad 19/05/09\gbp si 10300000@0.06=618000\gbp ic 2003309.94/2621309.94\ - link opens in a new window - 2 pages (2 pages)
08 May 2009	288a	Director appointed mr shin ju ryan ng	View PDF Director appointed mr shin ju ryan ng - link opens in a new window - 1 page (1 page)
06 May 2009	288b	Appointment terminated director hooi chong	View PDF Appointment terminated director hooi chong - link opens in a new window - 1 page (1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 65 pages (65 pages)
24 Oct 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 75 pages (75 pages)
24 Oct 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 164 pages (164 pages)
24 Oct 2008	88(2)	Ad 29/09/08\gbp si 16846832@0.06=1010809.92\gbp ic 374500.02/1385309.94\	View PDF Ad 29/09/08\gbp si 16846832@0.06=1010809.92\gbp ic 374500.02/1385309.94\ - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re acquisition 29/09/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re acquisition 29/09/2008 - link opens in a new window - 50 pages (50 pages)
09 Oct 2008	123	Nc inc already adjusted 29/09/08	View PDF Nc inc already adjusted 29/09/08 - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation 29/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation 29/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 50 pages (50 pages)
03 Oct 2008	122	Conso	View PDF Conso - link opens in a new window - 1 page (1 page)
03 Oct 2008	288b	Appointment terminated director thomas vaughan	View PDF Appointment terminated director thomas vaughan - link opens in a new window - 1 page (1 page)
03 Oct 2008	288b	Appointment terminated director michael gretton	View PDF Appointment terminated director michael gretton - link opens in a new window - 1 page (1 page)

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