JAMES SOUTHALL & COMPANY LIMITED

Company number 00066027

Date	Type	Description	View / Download
17 Mar 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288c	Director's particulars changed	(1 page)
23 Jan 2004	287	Registered office changed on 23/01/04 from: 3 crome road norwich norfolk NR3 4RD	(1 page)
08 Dec 2003	88(2)R	Ad 09/10/03--------- £ si 25@10=250 £ ic 381900/382150	(2 pages)
13 Oct 2003	288a	New director appointed	(2 pages)
30 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 May 2003	AA	Group of companies' accounts made up to 28 December 2002	(52 pages)
15 Apr 2003	363a	Return made up to 01/04/03; full list of members	(34 pages)
11 Apr 2003	288c	Director's particulars changed	(1 page)
11 Apr 2003	288c	Director's particulars changed	(1 page)
23 Oct 2002	288b	Director resigned	(1 page)
05 Jul 2002	288b	Secretary resigned	(1 page)
05 Jul 2002	288a	New secretary appointed	(2 pages)
22 May 2002	AA	Group of companies' accounts made up to 29 December 2001	(30 pages)
22 Apr 2002	363a	Return made up to 01/04/02; change of members	(9 pages)
10 Apr 2002	288b	Director resigned	(1 page)
02 Apr 2002	288c	Director's particulars changed	(1 page)
02 Apr 2002	88(2)R	Ad 04/02/02--------- £ si 25@10=250 £ ic 381650/381900	(2 pages)
22 Jan 2002	288a	New director appointed	(2 pages)
04 Nov 2001	AA	Group of companies' accounts made up to 30 December 2000	(30 pages)
13 Jun 2001	123	Nc inc already adjusted 15/05/01	(2 pages)
13 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Section 89 not applied 15/05/01	(1 page)
13 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
13 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)