SOUTHCORP XUK LIMITED

Company number 02313748

Date	Type	Description	View / Download
23 Feb 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 09/12/2011 as it was not properly delivered ANNOTATION Clarification a second filed AR01 was registered on 18/12/2015	(18 pages)
28 Dec 2011	TM02	Termination of appointment of Damien Jackman as a secretary	(2 pages)
09 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 23/02/2012	(15 pages)
15 Nov 2011	CH01	Director's details changed for Mark James Fleming on 18 October 2011	(3 pages)
06 Sep 2011	AP01	Appointment of Petros Kopanidis as a director	(3 pages)
05 Sep 2011	TM01	Termination of appointment of Gunther Burghardt as a director	(2 pages)
27 Jul 2011	AP03	Appointment of Nicole Kylie Madden as a secretary	(3 pages)
27 Jul 2011	AP01	Appointment of Mark James Fleming as a director	(3 pages)
27 Jul 2011	AP01	Appointment of Gunther Gangolf Burghardt as a director	(3 pages)
27 Jul 2011	TM02	Termination of appointment of Robert Dudfield as a secretary	(3 pages)
27 Jul 2011	TM01	Termination of appointment of Robert Dudfield as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Peter Smith as a director	(2 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 4 May 2011 GBP 42,119,721	(4 pages)
02 Jun 2011	CC04	Statement of company's objects	(2 pages)
29 Nov 2010	AR01	Annual return made up to 14 November 2010	(16 pages)
11 Nov 2010	AA	Full accounts made up to 30 June 2010	(20 pages)
30 Apr 2010	TM02	Termination of appointment of Stuart Pickles as a secretary	(2 pages)
30 Apr 2010	AP03	Appointment of Damien Paul Jackman as a secretary	(3 pages)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	(21 pages)
12 Jan 2010	AR01	Annual return made up to 14 November 2009	(17 pages)
28 Jul 2009	288a	Director appointed peter graeme smith	(2 pages)
28 Jul 2009	288b	Appointment terminated director martin hudson	(1 page)
14 Apr 2009	AA	Full accounts made up to 30 June 2008	(21 pages)
21 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)

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