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SOUTHCORP WINES EUROPE LIMITED

Company number 02808255

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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)
01 Nov 2005 288c Director's particulars changed
01 Nov 2005 288b Secretary resigned;director resigned
01 Nov 2005 288a New secretary appointed
26 Aug 2005 288b Director resigned
26 Aug 2005 288a New director appointed
28 Jul 2005 288b Director resigned
28 Jul 2005 288a New director appointed
15 Apr 2005 363s Return made up to 08/04/05; full list of members
21 Jan 2005 AAMD Amended full accounts made up to 30 June 2003
10 Dec 2004 AA Full accounts made up to 30 June 2004
19 Oct 2004 AA Full accounts made up to 30 June 2003
21 Apr 2004 363s Return made up to 08/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2003 288a New director appointed
27 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2003 AA Full accounts made up to 30 June 2002
17 May 2003 288b Director resigned
17 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App & res of dir/bank a 08/05/03
04 May 2003 244 Delivery ext'd 3 mth 30/06/02
28 Apr 2003 363s Return made up to 08/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2003 288c Director's particulars changed
28 Feb 2003 288b Secretary resigned;director resigned
17 Feb 2003 288a New director appointed
07 Aug 2002 88(2)R Ad 31/07/02--------- £ si 12500@1=12500 £ ic 10000/22500
07 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 100000 div shares 22/07/02