SOUTHALL ASSET MANAGEMENT LIMITED

Company number 03153165

Date	Type	Description	View / Download
20 Nov 1998	287	Registered office changed on 20/11/98 from: groomes cottage kneeton road east bridgeford nottingham NG13 8PH	(1 page)
23 Feb 1998	363s	Return made up to 31/01/98; no change of members	(4 pages)
02 Dec 1997	AA	Full accounts made up to 31 March 1997	(17 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	122	£ ic 70000/60004 20/08/97 £ sr 1666@6=9996	(1 page)
19 Sep 1997	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
25 Mar 1997	363s	Return made up to 31/01/97; full list of members	(6 pages)
25 Feb 1997	88(2)R	Ad 27/06/96--------- £ si 10000@6=60000 £ ic 10000/70000	(2 pages)
05 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
05 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(29 pages)
05 Jul 1996	122	Conve 27/06/96	(1 page)
01 Mar 1996	224	Accounting reference date notified as 31/03	(1 page)
01 Mar 1996	88(2)R	Ad 15/02/96--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
12 Feb 1996	288	New director appointed	(2 pages)
12 Feb 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
12 Feb 1996	287	Registered office changed on 12/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
31 Jan 1996	NEWINC	Incorporation	(13 pages)