SOUTHERN CROSS OPERATIONS LIMITED

Company number 03919414

Date	Type	Description	View / Download
12 Jun 2006	288b	Director resigned	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	288b	Director resigned	(1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: block a upper ground floor dukes court duke street woking GU21 5BH	(1 page)
29 Mar 2006	AA	Full accounts made up to 2 October 2005	(20 pages)
23 Mar 2006	288a	New director appointed	(1 page)
03 Mar 2006	288a	New director appointed	(3 pages)
27 Feb 2006	363a	Return made up to 04/02/06; full list of members	(3 pages)
21 Feb 2006	288a	New secretary appointed	(2 pages)
15 Feb 2006	288a	New director appointed	(3 pages)
15 Feb 2006	288a	New director appointed	(3 pages)
15 Feb 2006	288a	New director appointed	(3 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
04 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 27/07/05	(1 page)
14 Jul 2005	288b	Director resigned	(1 page)
14 Jul 2005	288b	Director resigned	(1 page)
14 Jul 2005	288b	Director resigned	(1 page)
14 Jul 2005	288b	Director resigned	(1 page)
10 Jun 2005	CERTNM	Company name changed highfield operations LIMITED\certificate issued on 10/06/05	(2 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jun 2005	88(2)R	Ad 20/04/05--------- £ si 1000000@1=1000000 £ ic 1/1000001	(3 pages)
01 Jun 2005	123	Nc inc already adjusted 20/04/05	(1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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