SOH BRANDS HOLDINGS LIMITED

Company number 06303241

Date	Type	Description	View / Download
06 Nov 2008	288c	Director's change of particulars / john swarbrick / 23/10/2008	(1 page)
04 Nov 2008	288c	Director's change of particulars / john hiberd / 30/10/2008	(1 page)
29 Jul 2008	288a	Director appointed andrew john nash	(2 pages)
08 Jul 2008	363a	Return made up to 05/07/08; full list of members	(8 pages)
08 Jul 2008	288b	Appointment terminated director john hibberd	(1 page)
23 May 2008	288a	Director appointed john hibberd	(1 page)
07 Feb 2008	288a	New director appointed	(2 pages)
11 Oct 2007	288b	Secretary resigned	(1 page)
11 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2007	288a	New director appointed	(2 pages)
11 Oct 2007	287	Registered office changed on 11/10/07 from: kings court, 12 king street leeds west yorkshire LS1 2HL	(1 page)
11 Oct 2007	88(3)	Particulars of contract relating to shares	(2 pages)
11 Oct 2007	88(2)R	Ad 14/09/07--------- £ si 285000@1=285000 £ ic 365000/650000	(2 pages)
11 Oct 2007	88(2)R	Ad 14/09/07--------- £ si 364999@1=364999 £ ic 1/365000	(4 pages)
11 Oct 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
11 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
11 Oct 2007	123	£ nc 1000/650000 14/09/07	(2 pages)
01 Oct 2007	288a	New director appointed	(2 pages)
01 Oct 2007	288a	New director appointed	(2 pages)
01 Oct 2007	288a	New director appointed	(2 pages)
28 Sep 2007	395	Particulars of mortgage/charge	(14 pages)