SOVEREIGN SPEED (UK) LIMITED

Company number 04858383

Date	Type	Description	View / Download
20 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
31 Aug 2006	363s	Return made up to 06/08/06; full list of members	(7 pages)
26 Apr 2006	288b	Secretary resigned	(1 page)
26 Apr 2006	288a	New secretary appointed	(2 pages)
26 Apr 2006	288a	New director appointed	(2 pages)
26 Apr 2006	288a	New director appointed	(2 pages)
26 Apr 2006	287	Registered office changed on 26/04/06 from: britannia house, 958 high road, london, N12 9RY	(1 page)
26 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
26 Oct 2005	363a	Return made up to 06/08/05; no change of members	(4 pages)
31 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
25 May 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
01 Nov 2004	363s	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Oct 2003	88(2)R	Ad 06/08/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
22 Sep 2003	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
22 Sep 2003	288a	New director appointed	(2 pages)
22 Sep 2003	288a	New secretary appointed	(2 pages)
19 Aug 2003	288b	Secretary resigned	(1 page)
19 Aug 2003	288b	Director resigned	(1 page)
06 Aug 2003	NEWINC	Incorporation	(16 pages)