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RI SB SOUTHAMPTON LIMITED

Company number 04104108

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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)
10 Dec 2002 363a Return made up to 03/11/02; full list of members
21 Oct 2002 AA Full accounts made up to 31 March 2002
12 Aug 2002 AUD Auditor's resignation
09 Mar 2002 288a New director appointed
07 Jan 2002 288a New secretary appointed
31 Dec 2001 288b Secretary resigned
29 Nov 2001 288c Director's particulars changed
15 Nov 2001 363a Return made up to 03/11/01; full list of members
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
09 Jul 2001 88(2)R Ad 30/04/01--------- £ si 192399@1=192399 £ ic 1/192400
07 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Floating charges 18/06/01
06 Jul 2001 395 Particulars of mortgage/charge
18 Jun 2001 123 Nc inc already adjusted 30/04/01
18 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2001 288a New director appointed
30 Mar 2001 288b Director resigned
21 Feb 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
23 Nov 2000 288a New secretary appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 288b Secretary resigned;director resigned
14 Nov 2000 288b Director resigned