SOUTHCORP XUK LIMITED

Company number 02313748

Date	Type	Description	View / Download
08 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
08 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
01 Jul 2002	288a	New secretary appointed	(2 pages)
01 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
01 Jul 2002	288a	New director appointed	(2 pages)
18 Jun 2002	CERTNM	Company name changed southcorp uk LIMITED\certificate issued on 18/06/02	(2 pages)
18 Jun 2002	AUD	Auditor's resignation	(1 page)
24 Apr 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
18 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Appt of dir 01/03/02	(1 page)
18 Apr 2002	288a	New director appointed	(2 pages)
27 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Dec 2001	88(2)R	Ad 10/08/00--------- £ si 55348@1	(2 pages)
11 Dec 2001	363s	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
11 Dec 2001	288b	Director resigned	(1 page)
02 Aug 2001	AA	Group of companies' accounts made up to 30 June 2000	(30 pages)
26 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 2001	244	Delivery ext'd 3 mth 30/06/00	(2 pages)
23 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
20 Nov 2000	363s	Return made up to 14/11/00; full list of members	(7 pages)
10 Aug 2000	288a	New director appointed	(2 pages)
30 May 2000	AA	Full group accounts made up to 30 June 1999	(31 pages)
03 May 2000	244	Delivery ext'd 3 mth 30/06/99	(1 page)
02 Feb 2000	363s	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/02/00	(7 pages)

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