SOUTHCORP XUK LIMITED

Company number 02313748

Date	Type	Description	View / Download
08 Sep 1992	AA	Full accounts made up to 30 June 1992	(15 pages)
02 Jul 1992	CERTNM	Company name changed penfolds wines (uk) LIMITED\certificate issued on 03/07/92 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
02 Jul 1992	CERTNM	Company name changed\certificate issued on 02/07/92	(2 pages)
16 Dec 1991	288	Secretary resigned;new secretary appointed	(3 pages)
05 Dec 1991	288	Director resigned	(2 pages)
05 Dec 1991	353	Location of register of members	(1 page)
05 Dec 1991	363x	Return made up to 14/11/91; full list of members	(6 pages)
28 Oct 1991	AA	Full accounts made up to 30 June 1991	(12 pages)
10 Oct 1991	287	Registered office changed on 10/10/91 from: markheath house, lower park road, new south gate, london N11 1ST	(2 pages)
18 Jun 1991	288	New director appointed	(3 pages)
18 Jun 1991	288	Director resigned 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
23 Apr 1991	287	Registered office changed on 23/04/91 from: 31 st george street, hanover square, london, W1R 9FA	(1 page)
15 Apr 1991	AA	Full accounts made up to 30 June 1990	(11 pages)
01 Mar 1991	288	New director appointed	(2 pages)
01 Mar 1991	288	New secretary appointed;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
01 Mar 1991	288	Director resigned 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	288	Secretary resigned;director resigned 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	288	Director resigned 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	288	Director resigned 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
14 Dec 1990	363a	Return made up to 14/11/90; full list of members	(9 pages)
10 Jul 1990	88(2)R	Ad 29/06/90--------- £ si 9998@1=9998 £ ic 2/10000	(1 page)
10 Jul 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Jul 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 Jul 1990	123	£ nc 100/100000 29/06/90	(1 page)
24 Jan 1990	288	Director's particulars changed;director resigned;new director appointed	(3 pages)

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