FITCH IBCA SOVEREIGN RATINGS LTD

Company number 02144674

Date	Type	Description	View / Download
16 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(4 pages)
31 Jul 2009	SH20	Statement by Directors	(2 pages)
31 Jul 2009	MISC	Memorandum of capital - processed 31/07/09	(1 page)
31 Jul 2009	CAP-SS	Solvency Statement dated 16/07/09	(2 pages)
31 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Cancel share prem a/c - dividend of £48389 decalred 16/07/2009 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
31 Jul 2009	88(2)	Ad 16/07/09 gbp si 10000@1=10000 gbp ic 11112/21112	(2 pages)
31 Jul 2009	123	Nc inc already adjusted 16/07/09	(1 page)
31 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Jul 2009	123	Nc inc already adjusted 16/07/09	(1 page)
23 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Art 5B nt apply 16/07/2009 RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
30 Jun 2009	AA	Full accounts made up to 30 September 2008	(9 pages)
20 Oct 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
03 Jul 2008	AA	Full accounts made up to 30 September 2007	(9 pages)
14 May 2008	288a	Secretary appointed mr keith mcgoogan	(1 page)
13 May 2008	288b	Appointment Terminated Secretary frances xavier	(1 page)
06 Dec 2007	363a	Return made up to 26/09/07; full list of members	(2 pages)
12 Jul 2007	AA	Full accounts made up to 30 September 2006	(9 pages)
14 Mar 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	288b	Secretary resigned	(1 page)
10 Oct 2006	363s	Return made up to 26/09/06; full list of members	(7 pages)
13 Sep 2006	AA	Full accounts made up to 31 December 2005	(9 pages)