SOUTHERN CROSS DEBTCO LIMITED

Company number 04380001

Date	Type	Description	View / Download
28 Sep 2004	123	Nc inc already adjusted 15/09/04	(1 page)
28 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2004	AA	Full accounts made up to 27 March 2004	(15 pages)
20 Apr 2004	288c	Director's particulars changed	(1 page)
28 Feb 2004	363s	Return made up to 22/02/04; full list of members	(7 pages)
27 Nov 2003	AA	Full accounts made up to 29 March 2003	(14 pages)
12 Sep 2003	288c	Director's particulars changed	(1 page)
07 Mar 2003	363s	Return made up to 22/02/03; full list of members	(7 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
09 Dec 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
03 Dec 2002	288c	Director's particulars changed	(1 page)
03 Sep 2002	395	Particulars of mortgage/charge	(11 pages)
19 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 2002	287	Registered office changed on 18/08/02 from: 110 park street london W1K 6NX	(1 page)
17 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288b	Director resigned	(1 page)
15 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
15 Aug 2002	287	Registered office changed on 15/08/02 from: 9 cheapside london EC2V 6AD	(1 page)
07 Aug 2002	CERTNM	Company name changed alnery no.2276 LIMITED\certificate issued on 07/08/02	(2 pages)
22 Feb 2002	NEWINC	Incorporation	(17 pages)

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