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SOUTHERN CEMENT LTD

Company number 04316113

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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)
13 May 2004 288b Director resigned
13 May 2004 288a New director appointed
13 May 2004 288a New director appointed
13 May 2004 288a New director appointed
13 May 2004 288a New director appointed
13 May 2004 288a New secretary appointed
09 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004 123 Nc inc already adjusted 03/04/02
02 Dec 2003 363s Return made up to 02/11/03; full list of members
08 Oct 2003 288a New director appointed
30 Aug 2003 AA Accounts for a small company made up to 31 December 2002
17 Mar 2003 88(2)R Ad 11/03/03--------- £ si 350000@1=350000 £ ic 1400000/1750000
25 Feb 2003 288b Director resigned
24 Dec 2002 288b Director resigned
18 Nov 2002 363s Return made up to 02/11/02; full list of members
04 Sep 2002 395 Particulars of mortgage/charge
15 Aug 2002 88(2)R Ad 09/08/02--------- £ si 700000@1=700000 £ ic 700000/1400000
13 Aug 2002 88(2)R Ad 08/04/02-10/06/02 £ si 550000@1=550000 £ ic 150000/700000
19 Apr 2002 288a New director appointed
12 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2002 88(2)R Ad 20/02/02--------- £ si 149000@1=149000 £ ic 1000/150000
19 Mar 2002 123 Nc inc already adjusted 30/01/02
19 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
25 Jan 2002 88(2)R Ad 02/11/01--------- £ si 999@1=999 £ ic 1/1000