SOUTHWELL MOTOR CO. LIMITED

Company number 03246464

Date	Type	Description	View / Download
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
07 Oct 2004	363s	Return made up to 05/09/04; full list of members	(8 pages)
07 Oct 2004	363(353)	Location of register of members address changed
07 Oct 2004	363(190)	Location of debenture register address changed
22 Sep 2004	288a	New director appointed	(3 pages)
22 Sep 2004	288a	New director appointed	(4 pages)
22 Sep 2004	288a	New secretary appointed	(2 pages)
22 Sep 2004	288b	Secretary resigned	(1 page)
23 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
06 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jul 2004	288a	New director appointed	(3 pages)
29 Jul 2004	288a	New director appointed	(4 pages)
29 Jul 2004	288a	New secretary appointed	(2 pages)
14 Jul 2004	MA	Memorandum and Articles of Association	(5 pages)
14 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Jul 2004	AUD	Auditor's resignation	(1 page)
14 Jul 2004	288b	Secretary resigned	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	287	Registered office changed on 14/07/04 from: vantis beaver walker audrey house 16-20 ely place london EC1 6SN	(1 page)
28 Jun 2004	88(2)R	Ad 21/06/04--------- £ si 2500@1=2500 £ ic 1078285/1080785	(2 pages)