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SOUTHERN PROPERTIES V PLC

Company number 03342746

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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)
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
24 Mar 1997 NEWINC Incorporation