NORTH STAR SOUTH LIMITED

Company number 00455971

Date	Type	Description	View / Download
04 May 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
04 May 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
27 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
27 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
27 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
27 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
27 Apr 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital 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
27 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
15 Sep 1999	363s	Return made up to 13/09/99; full list of members	(12 pages)
20 May 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
18 Sep 1998	363s	Return made up to 13/09/98; full list of members	(12 pages)
18 May 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
26 Jan 1998	288b	Director resigned	(1 page)
22 Sep 1997	363s	Return made up to 13/09/97; full list of members	(12 pages)
01 Aug 1997	288a	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 Jun 1997	AA	Full group accounts made up to 31 December 1996	(32 pages)
29 Apr 1997	88(2)R	Ad 04/04/97--------- premium £ si 72@.1=7 £ ic 2880470/2880477	(2 pages)
30 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
19 Sep 1996	363s	Return made up to 13/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(11 pages)
02 May 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
30 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Sep 1995	363s	Return made up to 13/09/95; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
17 Aug 1995	403b	Declaration of mortgage charge released/ceased	(2 pages)
17 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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