SOUTHERN AMUSEMENTS

Company number 02174566

Date	Type	Description	View / Download
05 Mar 1996	288	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
05 Mar 1996	288	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
27 Feb 1995	363s	Return made up to 22/02/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
24 Oct 1994	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
24 Oct 1994	MAR	Re-registration of Memorandum and Articles	(7 pages)
24 Oct 1994	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
24 Oct 1994	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
24 Oct 1994	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
24 Oct 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
24 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
31 Aug 1994	AA	Accounts for a dormant company made up to 31 October 1993	(4 pages)
13 Apr 1994	CERTNM	Company name changed the glasgow briggait co. LTD.\certificate issued on 14/04/94	(2 pages)
17 Mar 1994	363s	Return made up to 22/02/94; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 Aug 1993	AA	Accounts for a dormant company made up to 31 October 1992	(4 pages)
01 Mar 1993	288	Director's particulars changed	(2 pages)
01 Mar 1993	288	Director's particulars changed 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
01 Mar 1993	363s	Return made up to 22/02/93; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Oct 1992	287	Registered office changed on 15/10/92 from: 47 beach road south shields tyne and wear NE33 2QZ	(1 page)
16 Sep 1992	AA	Accounts for a dormant company made up to 31 October 1991	(3 pages)
10 Mar 1992	363s	Return made up to 22/02/92; no change of members	(6 pages)
08 Nov 1991	AA	Accounts for a dormant company made up to 31 October 1990	(4 pages)
31 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Mar 1991	363a	Return made up to 22/02/91; no change of members	(8 pages)

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