SODEXO HOLDINGS LIMITED filing history - Find and update company information

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SODEXO HOLDINGS LIMITED

Company number 02987170

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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 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 - link opens in a new window - 1 page (1 page)
10 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
10 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Jun 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 14 pages (14 pages)
11 Nov 1998	363a	Return made up to 04/11/98; full list of members	View PDF Return made up to 04/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 15 pages (15 pages)
11 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
11 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
11 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
11 Mar 1998	88(2)R	Ad 31/12/97--------- £ si 30700000@1=30700000 £ ic 312799981/343499981	View PDF Ad 31/12/97--------- £ si 30700000@1=30700000 £ ic 312799981/343499981 - link opens in a new window - 2 pages (2 pages)
11 Mar 1998	123	£ nc 312800171/343500171 31/12/97	View PDF £ nc 312800171/343500171 31/12/97 - link opens in a new window - 1 page (1 page)
02 Dec 1997	363a	Return made up to 04/11/97; full list of members	View PDF Return made up to 04/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
03 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 May 1997	AA	Full accounts made up to 30 August 1996	View PDF Full accounts made up to 30 August 1996 - link opens in a new window - 17 pages (17 pages)
07 Nov 1996	363a	Return made up to 04/11/96; full list of members	View PDF Return made up to 04/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
23 Aug 1996	AA	Full accounts made up to 30 August 1995	View PDF Full accounts made up to 30 August 1995 - link opens in a new window - 16 pages (16 pages)
13 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 Nov 1995	363x	Return made up to 04/11/95; full list of members	View PDF Return made up to 04/11/95; full list of members - link opens in a new window - 12 pages (12 pages)
30 Oct 1995	225(1)	Accounting reference date extended from 30/08 to 31/08	View PDF Accounting reference date extended from 30/08 to 31/08 - link opens in a new window - 1 page (1 page)

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