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SOUTHERN PROPERTIES III PLC

Company number 03241359

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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)
29 Aug 2000 363(287) Registered office changed on 29/08/00
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Request DocumentRegistered office changed on 29/08/00
22 Aug 2000 AA Full accounts made up to 31 January 2000
24 Aug 1999 363a Return made up to 19/08/99; no change of members
27 Apr 1999 AA Full accounts made up to 31 January 1999
10 Sep 1998 363a Return made up to 19/08/98; no change of members
02 Sep 1998 288b Secretary resigned
02 Sep 1998 288a New secretary appointed
02 Sep 1998 AUD Auditor's resignation
30 Apr 1998 AA Full accounts made up to 31 January 1998
12 Jan 1998 288c Secretary's particulars changed
09 Oct 1997 395 Particulars of mortgage/charge
09 Oct 1997 395 Particulars of mortgage/charge
27 Aug 1997 363s Return made up to 19/08/97; full list of members
23 Apr 1997 88(2)R Ad 04/04/97-10/04/97 £ si 277795@.5=138897 £ ic 361152/500049
10 Apr 1997 MA Memorandum and Articles of Association
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1997 CERT8 Certificate of authorisation to commence business and borrow
01 Apr 1997 117 Application to commence business
01 Apr 1997 88(2)R Ad 26/03/97--------- £ si 722301@.5=361150 £ ic 2/361152
17 Feb 1997 PROSP Prospectus
14 Feb 1997 MA Memorandum and Articles of Association
14 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1996 288b Secretary resigned;director resigned
29 Oct 1996 225 Accounting reference date extended from 31/08/97 to 31/01/98
29 Oct 1996 288a New secretary appointed