SOUTHERN PROPERTIES II PLC

Company number 03241390

Date	Type	Description	View / Download
27 Apr 1999	AA	Full accounts made up to 31 January 1999	(17 pages)
10 Sep 1998	363a	Return made up to 19/08/98; no change of members	(12 pages)
02 Sep 1998	288b	Secretary resigned	(1 page)
02 Sep 1998	288a	New secretary appointed	(2 pages)
02 Sep 1998	AUD	Auditor's resignation	(1 page)
30 Apr 1998	AA	Full accounts made up to 31 January 1998	(17 pages)
12 Jan 1998	288c	Secretary's particulars changed	(1 page)
09 Oct 1997	395	Particulars of mortgage/charge	(7 pages)
09 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
22 Aug 1997	363s	Return made up to 19/08/97; full list of members	(17 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 Document
25 Jun 1997	MISC	Ammending 882R	(6 pages)
23 Apr 1997	88(2)R	Ad 04/04/97-10/04/97 £ si 307295@.5=153647 £ ic 314902/468549	(5 pages)
01 Apr 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
01 Apr 1997	117	Application to commence business	(2 pages)
01 Apr 1997	88(2)R	Ad 26/03/97--------- £ si 629801@.5=314900 £ ic 2/314902	(6 pages)
17 Feb 1997	PROSP	Prospectus	(25 pages)
14 Feb 1997	MA	Memorandum and Articles of Association	(47 pages)
14 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(41 pages)
08 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
29 Oct 1996	225	Accounting reference date extended from 31/08/97 to 31/01/98	(1 page)
29 Oct 1996	288a	New secretary appointed	(2 pages)
29 Oct 1996	288a	New director appointed	(3 pages)
29 Oct 1996	288a	New director appointed	(3 pages)
29 Oct 1996	288a	New director appointed	(3 pages)

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