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SOUTHCORP XUK LIMITED

Company number 02313748

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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)
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Secretary resigned
28 Jul 2005 288b Director resigned
28 Jul 2005 288a New director appointed
18 Jun 2005 288b Director resigned
18 Jun 2005 288a New director appointed
06 Dec 2004 363s Return made up to 14/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2004 AA Group of companies' accounts made up to 30 June 2003
07 Sep 2004 288b Director resigned
05 Dec 2003 363s Return made up to 14/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2003 288a New director appointed
03 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2003 AA Group of companies' accounts made up to 30 June 2002
19 May 2003 288a New director appointed
19 May 2003 288a New director appointed
19 May 2003 288b Director resigned
04 May 2003 244 Delivery ext'd 3 mth 30/06/02
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 288b Director resigned
10 Mar 2003 288c Director's particulars changed
05 Mar 2003 288c Director's particulars changed
17 Dec 2002 363s Return made up to 14/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Oct 2002 363s Return made up to 14/11/01; full list of members; amend
23 Sep 2002 288c Secretary's particulars changed;director's particulars changed
21 Aug 2002 AA Group of companies' accounts made up to 30 June 2001