SOLVERA PLC

Company number 00196908

Date	Type	Description	View / Download
28 Feb 1997	SA	Statement of affairs	(284 pages)
28 Feb 1997	88(2)O	Ad 21/01/97--------- £ si 2000000@.05	(2 pages)
12 Feb 1997	CERT19	Certificate of reduction of share premium	(1 page)
12 Feb 1997	OC	Red share prem acct	(2 pages)
12 Feb 1997	88(2)P	Ad 21/01/97--------- £ si 2000000@.05=100000 £ ic 3620229/3720229	(2 pages)
14 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Oct 1996	363a	Return made up to 01/10/96; bulk list available separately	(10 pages)
01 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
01 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
13 Sep 1996	AA	Full group accounts made up to 31 March 1996	(38 pages)
16 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jun 1996	288	New director appointed	(2 pages)
25 May 1996	395	Particulars of mortgage/charge	(2 pages)
04 Dec 1995	363x	Return made up to 01/10/95; bulk list available separately	(7 pages)
04 Dec 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1995	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1995	AA	Full group accounts made up to 31 March 1995	(29 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
07 Aug 1995	288	Director resigned	(4 pages)
07 Aug 1995	288	Director resigned	(4 pages)
12 Jul 1995	88(2)R	Ad 29/06/95--------- £ si 187768@.05=9388 £ ic 2222056/2231444	(2 pages)
26 Jun 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1995	288	New director appointed	(6 pages)
11 May 1995	288	New director appointed	(6 pages)