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SODEXO PROPERTY SOLUTIONS LIMITED

Company number 02574887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2002 288b Director resigned
17 Oct 2002 288b Director resigned
17 Oct 2002 288b Director resigned
09 Oct 2002 363a Return made up to 20/09/02; full list of members
21 Aug 2002 288b Director resigned
12 Aug 2002 288a New secretary appointed
10 Jul 2002 288a New director appointed
05 Jun 2002 288a New director appointed
02 Jun 2002 288a New director appointed
19 Apr 2002 288b Secretary resigned
25 Feb 2002 288a New director appointed
30 Nov 2001 288a New director appointed
28 Nov 2001 288a New director appointed
13 Nov 2001 AA Full accounts made up to 31 March 2001
19 Oct 2001 288b Director resigned
12 Oct 2001 363a Return made up to 20/09/01; full list of members
02 May 2001 123 Nc inc already adjusted 29/03/01
25 Apr 2001 88(2)R Ad 29/03/01--------- £ si 35000@1=35000 £ ic 11460002/11495002
25 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2001 288a New director appointed
11 Apr 2001 288b Director resigned
10 Apr 2001 288b Director resigned
17 Jan 2001 288c Director's particulars changed