SOLOR CARE HOLDINGS (2) LTD

Company number 04292006

Date	Type	Description	View / Download
06 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
26 Feb 2002	88(2)R	Ad 26/11/01--------- £ si 50000@1=50000 £ ic 37500/87500	(2 pages)
26 Feb 2002	88(2)R	Ad 26/11/01--------- £ si 18749@1=18749 £ ic 18751/37500	(2 pages)
26 Feb 2002	225	Accounting reference date shortened from 30/09/02 to 30/06/02	(1 page)
26 Feb 2002	88(2)R	Ad 31/01/02--------- £ si 18750@1=18750 £ ic 1/18751	(2 pages)
26 Feb 2002	123	Nc inc already adjusted 26/11/01	(1 page)
26 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: 4 bedford row london WC1R 4DF	(1 page)
26 Feb 2002	288b	Director resigned	(1 page)
26 Feb 2002	288b	Secretary resigned	(1 page)
26 Feb 2002	288a	New secretary appointed;new director appointed	(3 pages)
26 Feb 2002	288a	New director appointed	(3 pages)
26 Feb 2002	288a	New director appointed	(3 pages)
29 Nov 2001	CERTNM	Company name changed astonmill LIMITED\certificate issued on 29/11/01	(3 pages)
19 Oct 2001	287	Registered office changed on 19/10/01 from: 31 corsham street london N1 6DR	(1 page)
19 Oct 2001	288a	New secretary appointed	(2 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
19 Oct 2001	288b	Director resigned	(1 page)
19 Oct 2001	288b	Secretary resigned	(1 page)
19 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2001	123	£ nc 100/1000 16/10/01	(1 page)
19 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 Sep 2001	NEWINC	Incorporation	(18 pages)

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