SOUTHERN (MERTHYR) LIMITED

Company number 03102338

Date	Type	Description	View / Download
01 Sep 2003	363s	Return made up to 04/09/03; full list of members	(7 pages)
14 Jul 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
15 Oct 2002	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
15 Oct 2002	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
15 Oct 2002	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
15 Oct 2002	RESOLUTIONS	Resolutions RES14 ‐ 19843 ord @ £1 22/08/01	(2 pages)
15 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Auth allott shares 22/08/01	(2 pages)
15 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Oct 2002	123	£ nc 391000/411000 22/08/01	(1 page)
15 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Auth allott shares 01/11/96 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
15 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
15 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Sep 2002	363s	Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 May 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
15 Nov 2001	363s	Return made up to 15/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Sep 2001	287	Registered office changed on 18/09/01 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HL	(1 page)
30 May 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
12 Oct 2000	363s	Return made up to 15/09/00; full list of members	(6 pages)
22 Apr 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
08 Oct 1999	363s	Return made up to 15/09/99; full list of members	(6 pages)
08 Apr 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
06 Jan 1999	363s	Return made up to 15/09/98; change of members	(6 pages)
06 Apr 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
12 Oct 1997	363s	Return made up to 15/09/97; change of members	(5 pages)

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