SOLOMON & COMPANY (ST HELENA) PLC

Company number 00496276

Date	Type	Description	View / Download
28 Nov 2002	288a	New director appointed	(2 pages)
30 Aug 2002	244	Delivery ext'd 3 mth 31/03/02	(1 page)
23 Jul 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288b	Director resigned	(1 page)
15 Apr 2002	363s	Return made up to 21/03/02; full list of members	(10 pages)
18 Jan 2002	AA	Full accounts made up to 31 March 2001	(23 pages)
29 Nov 2001	MISC	Amending 244 - correct signature	(2 pages)
16 Nov 2001	288b	Director resigned	(1 page)
23 Oct 2001	244	Delivery ext'd 3 mth 31/03/01	(1 page)
08 Jun 2001	88(2)R	Ad 01/04/01--------- £ si 43750@1=43750 £ ic 153400/197150	(7 pages)
17 Apr 2001	363s	Return made up to 21/03/01; change of members	(8 pages)
23 Aug 2000	287	Registered office changed on 23/08/00 from: 52 grosvenor gardens victoria london SW1W 0AX	(1 page)
22 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	169	£ ic 178400/153400 01/08/00 £ sr 25000@1=25000	(1 page)
10 Aug 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	225	Accounting reference date extended from 30/09/00 to 31/03/01	(1 page)
18 Apr 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
06 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
06 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(32 pages)
04 Apr 2000	363s	Return made up to 21/03/00; full list of members 363(288) ‐ Director's particulars changed	(18 pages)
27 Mar 2000	AUD	Auditor's resignation	(1 page)
10 Dec 1999	244	Delivery ext'd 3 mth 30/09/99	(1 page)
14 May 1999	288a	New director appointed	(2 pages)