SOUTHERN FINANCIAL SERVICES LIMITED

Company number 03058638

Date	Type	Description	View / Download
19 May 2005	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
19 May 2005	123	Nc inc already adjusted 29/04/05	(1 page)
19 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 29/04/05
19 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
19 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
19 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
05 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	287	Registered office changed on 05/01/05 from: 2ND floor 2 meridians cross ocean village southampton SO14 3TJ	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Aug 2004	225	Accounting reference date extended from 31/12/04 to 30/04/05	(1 page)
24 Aug 2004	MISC	Auditors resignation under S394	(1 page)
21 Jul 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
21 Jul 2004	363s	Return made up to 19/05/04; full list of members	(14 pages)
23 Aug 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
04 Jun 2003	363s	Return made up to 19/05/03; full list of members	(14 pages)
14 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
29 May 2002	363s	Return made up to 19/05/02; full list of members 363(353) ‐ Location of register of members address changed	(14 pages)
25 Feb 2002	88(2)R	Ad 08/02/02--------- £ si 21012@1=21012 £ ic 21000/42012	(4 pages)
13 Feb 2002	288a	New secretary appointed	(2 pages)
13 Feb 2002	288a	New director appointed	(2 pages)
13 Feb 2002	288a	New director appointed	(2 pages)
13 Feb 2002	288a	New director appointed	(2 pages)
13 Feb 2002	288b	Secretary resigned	(1 page)