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SOUTHERN VECTIS LIMITED

Company number 02005917

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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)
20 Dec 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
14 Dec 2000 AA Interim accounts made up to 20 November 2000
25 Oct 2000 363a Return made up to 15/10/00; bulk list available separately
25 Oct 2000 AA Full group accounts made up to 30 April 2000
24 Feb 2000 288c Director's particulars changed
01 Nov 1999 363a Return made up to 15/10/99; bulk list available separately
28 Oct 1999 AA Full group accounts made up to 30 April 1999
07 Oct 1999 288b Director resigned
07 Oct 1999 288a New director appointed
24 Jun 1999 353 Location of register of members
21 Jun 1999 288a New director appointed
07 Dec 1998 288b Director resigned
03 Nov 1998 363a Return made up to 15/10/98; bulk list available separately
03 Nov 1998 AA Full group accounts made up to 30 April 1998
22 Dec 1997 288c Director's particulars changed
03 Nov 1997 AA Full group accounts made up to 30 April 1997
03 Nov 1997 363s Return made up to 15/10/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Oct 1997 288a New director appointed
08 Oct 1997 288a New director appointed
08 Oct 1997 288b Director resigned
08 Oct 1997 288b Director resigned
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1997 88(2)P Ad 21/03/97--------- £ si 624455@.1=62445 £ ic 1912985/1975430
27 Mar 1997 88(2)R Ad 21/03/97--------- £ si 624455@.1=62445 £ ic 1912985/1975430
28 Jan 1997 288a New director appointed