SORBIC INTERNATIONAL PLC

Company number 06280431

Date	Type	Description	View / Download
18 Jun 2010	CH03	Secretary's details changed for Mr Nigel Ronald Cartwright on 18 June 2010	(1 page)
07 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 May 2010	AD02	Register inspection address has been changed	(1 page)
22 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
17 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(64 pages)
24 Feb 2010	AP03	Appointment of Mr Nigel Ronald Cartwright as a secretary	(1 page)
24 Feb 2010	TM02	Termination of appointment of June Paddock as a secretary	(1 page)
12 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/01/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jul 2009	363a	Return made up to 15/06/09; full list of members	(16 pages)
27 May 2009	88(2)	Ad 19/05/09\gbp si 10300000@0.06=618000\gbp ic 2003309.94/2621309.94\	(2 pages)
08 May 2009	288a	Director appointed mr shin ju ryan ng	(1 page)
06 May 2009	288b	Appointment terminated director hooi chong	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Jan 2009	AA	Group of companies' accounts made up to 30 September 2008	(65 pages)
24 Oct 2008	SA	Statement of affairs	(75 pages)
24 Oct 2008	SA	Statement of affairs	(164 pages)
24 Oct 2008	88(2)	Ad 29/09/08\gbp si 16846832@0.06=1010809.92\gbp ic 374500.02/1385309.94\	(2 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re acquisition 29/09/2008	(50 pages)
09 Oct 2008	123	Nc inc already adjusted 29/09/08	(2 pages)
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation 29/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(50 pages)
03 Oct 2008	122	Conso	(1 page)
03 Oct 2008	288b	Appointment terminated director thomas vaughan	(1 page)
03 Oct 2008	288b	Appointment terminated director michael gretton	(1 page)
03 Oct 2008	288a	Director appointed nicholas michael norman smith	(2 pages)