SOUTHWELL MOTOR CO. LIMITED

Company number 03246464

Date	Type	Description	View / Download
31 Oct 2003	363s	Return made up to 05/09/03; full list of members	(9 pages)
31 Oct 2003	363(288)	Director's particulars changed
31 Oct 2003	363(287)	Registered office changed on 31/10/03
31 Oct 2003	363(353)	Location of register of members address changed
31 Oct 2003	363(190)	Location of debenture register address changed
09 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(31 pages)
28 May 2003	288b	Secretary resigned	(1 page)
28 May 2003	288a	New secretary appointed	(2 pages)
28 May 2003	287	Registered office changed on 28/05/03 from: burgage court burgage lane southwell nottinghamshire NG25 0ER	(1 page)
14 Feb 2003	88(3)	Particulars of contract relating to shares	(4 pages)
14 Feb 2003	88(2)R	Ad 15/11/02--------- £ si 6667@1=6667 £ ic 1071618/1078285	(2 pages)
14 Feb 2003	88(3)	Particulars of contract relating to shares	(4 pages)
14 Feb 2003	88(2)R	Ad 15/11/02--------- £ si 411086@1=411086 £ ic 660532/1071618	(2 pages)
14 Feb 2003	88(2)R	Ad 15/11/02--------- £ si 6183@1=6183 £ ic 654349/660532	(2 pages)
07 Feb 2003	123	Nc inc already adjusted 15/11/02	(1 page)
07 Feb 2003	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £411086.00 15/11/02 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
07 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
07 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Jan 2003	288a	New director appointed	(2 pages)
15 Jan 2003	288a	New director appointed	(3 pages)
20 Nov 2002	363s	Return made up to 05/09/02; full list of members	(7 pages)
02 Sep 2002	AA	Full accounts made up to 31 December 2001	(19 pages)