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SOUTHERN PROPERTIES I PLC

Company number 03241373

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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 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/08/00
22 Aug 2000	AA	Full accounts made up to 31 January 2000	View PDF Full accounts made up to 31 January 2000 - link opens in a new window - 16 pages (16 pages)
24 Aug 1999	363a	Return made up to 19/08/99; no change of members	View PDF Return made up to 19/08/99; no change of members - link opens in a new window - 13 pages (13 pages)
03 Aug 1999	AA	Full accounts made up to 31 January 1999	View PDF Full accounts made up to 31 January 1999 - link opens in a new window - 16 pages (16 pages)
02 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Sep 1998	363a	Return made up to 19/08/98; no change of members	View PDF Return made up to 19/08/98; no change of members - link opens in a new window - 12 pages (12 pages)
30 Apr 1998	AA	Full accounts made up to 31 January 1998	View PDF Full accounts made up to 31 January 1998 - link opens in a new window - 17 pages (17 pages)
12 Jan 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Aug 1997	363s	Return made up to 19/08/97; full list of members	View PDF Return made up to 19/08/97; full list of members - link opens in a new window - 15 pages (15 pages)
22 Aug 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
20 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Apr 1997	88(2)R	Ad 04/04/97-10/04/97 £ si 321096@.5=160548 £ ic 339502/500050	View PDF Ad 04/04/97-10/04/97 £ si 321096@.5=160548 £ ic 339502/500050 - link opens in a new window - 5 pages (5 pages)
27 Mar 1997	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
27 Mar 1997	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
27 Mar 1997	88(2)	Ad 26/03/97--------- £ si 679000@.5=339500 £ ic 2/339502	View PDF Ad 26/03/97--------- £ si 679000@.5=339500 £ ic 2/339502 - link opens in a new window - 4 pages (4 pages)
17 Feb 1997	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 27 pages (27 pages)
14 Feb 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
14 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 42 pages (42 pages)
08 Nov 1996	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Oct 1996	225	Accounting reference date extended from 31/08/97 to 31/01/98	View PDF Accounting reference date extended from 31/08/97 to 31/01/98 - link opens in a new window - 1 page (1 page)
29 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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