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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 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Oct 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	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 42 pages (42 pages)
29 Oct 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
29 Oct 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Oct 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

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