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SOVEREIGN IMPORT & EXPORT LIMITED

Company number 04309444

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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 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 May 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
23 Feb 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Feb 2006	287	Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ	View PDF Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ - link opens in a new window - 1 page (1 page)
20 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 2005	363s	Return made up to 23/10/05; full list of members	View PDF Return made up to 23/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
21 Nov 2005	363(287)	Registered office changed on 21/11/05
23 Aug 2005	123	Nc inc already adjusted 30/06/05	View PDF Nc inc already adjusted 30/06/05 - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	88(2)R	Ad 30/06/05--------- eur si 300000@1=300000 eur ic 1209400/1509400	View PDF Ad 30/06/05--------- eur si 300000@1=300000 eur ic 1209400/1509400 - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Mar 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
10 Nov 2004	363s	Return made up to 23/10/04; full list of members	View PDF Return made up to 23/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
26 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
02 Jun 2004	88(2)R	Ad 15/04/04--------- eur si 500000@1=500000 eur ic 709400/1209400	View PDF Ad 15/04/04--------- eur si 500000@1=500000 eur ic 709400/1209400 - link opens in a new window - 2 pages (2 pages)
02 Jun 2004	123	Nc inc already adjusted 15/04/04	View PDF Nc inc already adjusted 15/04/04 - link opens in a new window - 1 page (1 page)
02 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Nov 2003	363s	Return made up to 23/10/03; full list of members	View PDF Return made up to 23/10/03; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2003	363(287)	Registered office changed on 04/11/03
07 Oct 2003	88(2)R	Ad 01/09/03--------- eur si 709400@1=709400 eur ic 0/709400	View PDF Ad 01/09/03--------- eur si 709400@1=709400 eur ic 0/709400 - link opens in a new window - 2 pages (2 pages)
07 Oct 2003	123	Nc inc already adjusted 01/09/03	View PDF Nc inc already adjusted 01/09/03 - link opens in a new window - 1 page (1 page)
07 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
20 Nov 2002	363s	Return made up to 23/10/02; full list of members	View PDF Return made up to 23/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
06 Mar 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	View PDF Accounting reference date extended from 31/10/02 to 31/12/02 - link opens in a new window - 1 page (1 page)

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