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SOUTHERN CROSS FINANCE LIMITED

Company number 04086082

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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)
05 Oct 2004 155(6)b Declaration of assistance for shares acquisition
05 Oct 2004 155(6)b Declaration of assistance for shares acquisition
28 Sep 2004 395 Particulars of mortgage/charge
28 Sep 2004 88(2)R Ad 15/09/04--------- £ si 1500000@1=1500000 £ ic 50000/1550000
28 Sep 2004 123 Nc inc already adjusted 15/09/04
28 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2004 AA Full accounts made up to 27 March 2004
20 Apr 2004 288c Director's particulars changed
27 Nov 2003 AA Full accounts made up to 29 March 2003
10 Nov 2003 363s Return made up to 09/10/03; full list of members
10 Nov 2003 363(287) Registered office changed on 10/11/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2003 288c Director's particulars changed
16 Dec 2002 288a New director appointed
03 Dec 2002 288c Director's particulars changed
17 Oct 2002 363s Return made up to 09/10/02; full list of members
10 Sep 2002 AUD Auditor's resignation
03 Sep 2002 395 Particulars of mortgage/charge
03 Sep 2002 155(6)b Declaration of assistance for shares acquisition
28 Aug 2002 155(6)b Declaration of assistance for shares acquisition
28 Aug 2002 155(6)a Declaration of assistance for shares acquisition
28 Aug 2002 287 Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN
28 Aug 2002 288b Director resigned
28 Aug 2002 288b Director resigned