SOUTHWAY SCANIA LIMITED

Company number 02434580

Date	Type	Description	View / Download
17 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 1850000@1=1850000 £ ic 500000/2350000	(2 pages)
03 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
03 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
03 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
03 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
03 Jan 2001	123	£ nc 500000/2350000 21/12/00	(2 pages)
27 Oct 2000	363s	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288b	Director resigned	(1 page)
03 Dec 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/03/2022 under section 1088 of the Companies Act 2006	(2 pages)
29 Oct 1999	363s	Return made up to 12/10/99; full list of members	(7 pages)
07 Oct 1999	287	Registered office changed on 07/10/99 from: 26 brunel way segenworth east fareham hampshire PO15 5SD	(1 page)
26 Jul 1999	288b	Director resigned	(1 page)
12 Apr 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
21 Oct 1998	363s	Return made up to 12/10/98; no change of members	(6 pages)
30 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Mar 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
18 Nov 1997	363s	Return made up to 20/10/97; full list of members	(8 pages)
04 Aug 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
13 Jan 1997	288a	New director appointed	(2 pages)