SOUTH32 SA INVESTMENTS LIMITED

Company number 04373282

Date	Type	Description	View / Download
21 Mar 2003	363a	Return made up to 13/02/03; full list of members	(9 pages)
21 Mar 2003	288c	Director's particulars changed	(1 page)
20 Feb 2003	287	Registered office changed on 20/02/03 from: 1-3 strand london WC2N 5HA	(1 page)
12 Feb 2003	288c	Director's particulars changed	(1 page)
12 Dec 2002	288b	Secretary resigned	(1 page)
12 Dec 2002	288a	New secretary appointed	(2 pages)
12 Dec 2002	288a	New secretary appointed	(2 pages)
11 Jul 2002	288c	Director's particulars changed	(1 page)
20 Jun 2002	288a	New director appointed	(3 pages)
20 May 2002	288b	Secretary resigned	(1 page)
20 May 2002	288b	Director resigned	(1 page)
20 May 2002	288a	New secretary appointed	(2 pages)
07 May 2002	288a	New secretary appointed	(2 pages)
07 May 2002	288a	New director appointed	(3 pages)
07 May 2002	288a	New director appointed	(3 pages)
02 May 2002	88(2)R	Ad 23/04/02--------- us$ si 1038000000@.5=519000000 us$ ic 0/519000000	(2 pages)
02 May 2002	122	Nc dec already adjusted 23/04/02	(1 page)
02 May 2002	123	Nc inc already adjusted 23/04/02	(1 page)
02 May 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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
02 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
02 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(14 pages)
02 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 May 2002	287	Registered office changed on 02/05/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)