SOUTHCO UK (HOLDINGS) LIMITED

Company number 04324942

Date	Type	Description	View / Download
11 May 2005	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
07 Feb 2005	288a	New director appointed	(1 page)
07 Feb 2005	288b	Director resigned	(1 page)
14 Dec 2004	88(2)R	Ad 22/10/04--------- £ si 5000000@1	(2 pages)
22 Nov 2004	88(2)R	Ad 25/10/04--------- £ si 10852300@1	(2 pages)
22 Nov 2004	123	Nc inc already adjusted 22/10/04	(1 page)
22 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2004	363s	Return made up to 19/11/04; full list of members	(3 pages)
19 Nov 2004	363(288)	Secretary's particulars changed;director's particulars changed
04 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
02 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
08 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2004	AAMD	Amended group of companies' accounts made up to 31 December 2002	(21 pages)
23 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
25 Nov 2003	363s	Return made up to 19/11/03; full list of members	(8 pages)
16 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
31 Jul 2003	288a	New director appointed	(2 pages)
31 Jul 2003	288b	Director resigned	(1 page)
04 Dec 2002	363s	Return made up to 19/11/02; full list of members	(8 pages)
04 Dec 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 2002	288b	Secretary resigned;director resigned	(1 page)