- Company Overview for SOUTHERN PROPERTIES III PLC (03241359)
- Filing history for SOUTHERN PROPERTIES III PLC (03241359)
- People for SOUTHERN PROPERTIES III PLC (03241359)
- Charges for SOUTHERN PROPERTIES III PLC (03241359)
- Insolvency for SOUTHERN PROPERTIES III PLC (03241359)
- More for SOUTHERN PROPERTIES III PLC (03241359)
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) |
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29 Aug 2000 | 363(287) |
Registered office changed on 29/08/00
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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
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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
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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 |