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SOUTHPAW COMMUNICATIONS LIMITED

Company number 02423405

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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)
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Aug 1999 363s Return made up to 01/08/99; full list of members
08 Mar 1999 88(3) Particulars of contract relating to shares
08 Mar 1999 88(2)R Ad 08/01/99--------- £ si 100000@1=100000 £ ic 100000/200000
08 Mar 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
13 Nov 1998 AA Full group accounts made up to 30 June 1998
22 Sep 1998 88(3) Particulars of contract relating to shares
22 Sep 1998 88(2)R Ad 31/08/98--------- £ si 48346@1=48346 £ ic 51654/100000
15 Sep 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Sep 1998 363s Return made up to 01/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 1998 169 £ ic 60200/51654 31/07/98 £ sr 8546@1=8546
20 Aug 1998 288b Director resigned
18 Feb 1998 169 £ ic 70200/60200 01/01/98 £ sr 10000@1=10000
13 Jan 1998 AA Full group accounts made up to 30 June 1997
12 Aug 1997 363s Return made up to 01/08/97; full list of members
06 Feb 1997 169 £ ic 100000/70200 01/01/97 £ sr 29800@1=29800
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
21 Oct 1996 AA Full group accounts made up to 30 June 1996
09 Sep 1996 363s Return made up to 01/08/96; full list of members
05 Jul 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
05 Jul 1996 88(3) Particulars of contract relating to shares
05 Jul 1996 88(2)R Ad 26/06/96--------- £ si 50000@1=50000 £ ic 50651/100651
04 Jul 1996 400 Particulars of property mortgage/charge
03 Jan 1996 MEM/ARTS Memorandum and Articles of Association
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association