SODITIC LIMITED

Company number 03089062

Date	Type	Description	View / Download
07 Sep 1998	363s	Return made up to 08/08/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Jun 1998	288b	Director resigned	(1 page)
27 May 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
11 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
11 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Feb 1998	123	Nc inc already adjusted 30/01/98	(1 page)
11 Feb 1998	88(2)R	Ad 30/01/98--------- £ si 500000@1=500000 £ ic 500000/1000000	(2 pages)
11 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
03 Sep 1997	363s	Return made up to 08/08/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/09/97	(6 pages)
07 May 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
08 Apr 1997	288a	New director appointed	(2 pages)
25 Mar 1997	287	Registered office changed on 25/03/97 from: first floor bouverie house 154 fleet street london EC4A 2DQ	(1 page)
25 Mar 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1996	353	Location of register of members	(1 page)
10 Oct 1996	288a	New director appointed	(2 pages)
10 Oct 1996	288a	New director appointed	(2 pages)
09 Oct 1996	288a	New secretary appointed	(2 pages)
09 Oct 1996	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document