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SOUTHERN PROPERTIES VI PLC

Company number 03342691

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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)
16 Feb 2000 395 Particulars of mortgage/charge
12 Feb 2000 395 Particulars of mortgage/charge
03 Aug 1999 AA Full accounts made up to 31 January 1999
03 Apr 1999 363a Return made up to 24/03/99; change of members
02 Sep 1998 288b Secretary resigned
02 Sep 1998 288a New secretary appointed
02 Sep 1998 AUD Auditor's resignation
25 Aug 1998 AA Full accounts made up to 31 January 1998
27 Apr 1998 363a Return made up to 24/03/98; full list of members
13 Jan 1998 288c Secretary's particulars changed
23 Apr 1997 CERT8 Certificate of authorisation to commence business and borrow
23 Apr 1997 117 Application to commence business
23 Apr 1997 88(2)R Ad 04/04/97-10/04/97 £ si 1000096@.5=500048 £ ic 2/500050
08 Apr 1997 288a New secretary appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288b Director resigned
08 Apr 1997 288b Secretary resigned;director resigned
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Apr 1997 225 Accounting reference date shortened from 31/03/98 to 31/01/98
26 Mar 1997 PROSP Prospectus