SODEXO MANAGEMENT SERVICES LIMITED

Company number 03116705

Date	Type	Description	View / Download
13 Jan 1997	88(2)R	Ad 06/12/96--------- £ si 1000000@1=1000000 £ ic 22572100/23572100	(2 pages)
13 Jan 1997	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(1 page)
13 Jan 1997	88(2)R	Ad 29/11/96--------- £ si 22572000@1=22572000 £ ic 100/22572100	(2 pages)
13 Jan 1997	123	Nc inc already adjusted 29/11/96	(1 page)
13 Jan 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
13 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
07 Jan 1997	363s	Return made up to 20/10/96; full list of members 363(287) ‐ Registered office changed on 07/01/97	(10 pages)
02 Dec 1996	288b	Secretary resigned	(1 page)
02 Dec 1996	288b	Director resigned	(1 page)
13 Sep 1996	225	Accounting reference date extended from 30/11/95 to 30/11/96	(1 page)
28 Jul 1996	288	Director's particulars changed	(1 page)
28 May 1996	225(1)	Accounting reference date shortened from 31/12 to 30/11	(2 pages)
15 Feb 1996	287	Registered office changed on 15/02/96 from: 18-19 southampton place london WC1A 2AJ	(1 page)
15 Feb 1996	288	New director appointed	(2 pages)
15 Feb 1996	288	New secretary appointed	(2 pages)
03 Jan 1996	88(2)R	Ad 17/11/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
03 Jan 1996	287	Registered office changed on 03/01/96 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR	(1 page)
03 Jan 1996	288	Director resigned	(2 pages)
03 Jan 1996	288	Secretary resigned	(2 pages)
03 Jan 1996	288	New secretary appointed	(2 pages)
03 Jan 1996	288	New director appointed	(4 pages)
03 Jan 1996	288	New director appointed	(2 pages)
03 Jan 1996	288	New director appointed	(2 pages)
03 Jan 1996	288	New director appointed	(2 pages)