SOL ANTILLES AND GUIANAS LIMITED

Company number 00642415

Date	Type	Description	View / Download
02 Oct 2009	AA	Full accounts made up to 31 March 2008	(30 pages)
15 May 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
09 Feb 2009	288b	Appointment terminated director stewart gill	(1 page)
31 Dec 2008	AA	Full accounts made up to 31 March 2007	(34 pages)
14 Jul 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)
22 Dec 2007	AA	Full accounts made up to 31 March 2006	(35 pages)
28 Jun 2007	288a	New secretary appointed	(2 pages)
28 Jun 2007	288b	Secretary resigned	(1 page)
28 Jun 2007	287	Registered office changed on 28/06/07 from: 44 southampton buildings london WC2A 1AP	(1 page)
09 May 2007	363s	Return made up to 31/03/07; full list of members	(9 pages)
29 Sep 2006	AA	Full accounts made up to 31 March 2005	(32 pages)
12 Apr 2006	363s	Return made up to 31/03/06; full list of members	(9 pages)
16 Feb 2006	288a	New director appointed	(1 page)
16 Feb 2006	288b	Director resigned	(1 page)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(19 pages)
04 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
28 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 28/04/05	(9 pages)
18 Apr 2005	288a	New secretary appointed	(2 pages)
02 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement 08/02/05
02 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
28 Feb 2005	395	Particulars of mortgage/charge	(22 pages)
28 Feb 2005	395	Particulars of mortgage/charge	(15 pages)
28 Feb 2005	395	Particulars of mortgage/charge	(14 pages)