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SOC GROUP PLC

Company number 03403474

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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)
09 Jul 1998 PROSP Prospectus
15 Jun 1998 AA Full group accounts made up to 31 March 1998
12 Jun 1998 225 Accounting reference date shortened from 31/07/98 to 31/03/98
11 Apr 1998 288b Director resigned
20 Nov 1997 395 Particulars of mortgage/charge
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New director appointed
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Aug 1997 122 S-div 05/08/97
22 Aug 1997 123 £ nc 100000/753750 05/08/97
21 Aug 1997 PROSP Prospectus
11 Aug 1997 88(2)R Ad 07/07/97--------- £ si 50000@1=50000 £ ic 2/50002
01 Aug 1997 CERT8 Certificate of authorisation to commence business and borrow
01 Aug 1997 117 Application to commence business
17 Jul 1997 288a New director appointed
17 Jul 1997 288a New director appointed
09 Jul 1997 NEWINC Incorporation