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SOUTHERN CROSS GROUP PLC

Company number 03059303

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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)
23 Oct 2003 288c Director's particulars changed
18 Oct 2003 363s Return made up to 22/05/03; full list of members; amend
16 Oct 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Oct 2003 MAR Re-registration of Memorandum and Articles
16 Oct 2003 BS Balance Sheet
16 Oct 2003 AUDR Auditor's report
16 Oct 2003 AUDR Auditor's report
16 Oct 2003 43(3)e Declaration on reregistration from private to PLC
16 Oct 2003 43(3) Application for reregistration from private to PLC
03 Oct 2003 88(2)R Ad 05/09/03--------- £ si 55936000@1=55936000 £ ic 2/55936002
30 Sep 2003 123 Nc inc already adjusted 05/09/03
30 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2003 288a New director appointed
04 Sep 2003 CERTNM Company name changed chic express designs LIMITED\certificate issued on 04/09/03
04 Sep 2003 288b Director resigned
04 Sep 2003 288b Secretary resigned
04 Sep 2003 288a New secretary appointed
04 Sep 2003 288a New director appointed
03 Sep 2003 287 Registered office changed on 03/09/03 from: 788/90 finchley road london. NW11 7UR.
11 Jun 2003 363s Return made up to 22/05/03; full list of members
09 Dec 2002 AA Accounts made up to 31 May 2002
09 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jun 2002 363s Return made up to 22/05/02; full list of members
08 Jun 2001 AA Accounts made up to 31 May 2001
08 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors