SOUTHCO UK LIMITED

Company number 05208639

Date	Type	Description	View / Download
15 Sep 2008	363a	Return made up to 18/08/08; full list of members	(4 pages)
12 Sep 2008	288c	Director and Secretary's Change of Particulars / david brimble / 01/09/2008 / HouseName/Number was: , now: 9; Street was: 25 pear tree way, now: the warren; Area was: crowle, now: ; Post Town was: worcester, now: farnham; Region was: , now: surrey; Post Code was: WR7 4SB, now: GU9 9AS; Country was: , now: united kingdom	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
14 Sep 2007	363a	Return made up to 18/08/07; full list of members	(3 pages)
12 Jul 2007	AA	Full accounts made up to 31 December 2005	(20 pages)
03 May 2007	CERT15	Certificate of reduction of issued capital	(1 page)
02 May 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
26 Apr 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2006	363a	Return made up to 18/08/06; full list of members	(3 pages)
15 Sep 2006	288c	Director's particulars changed	(1 page)
15 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jul 2006	AA	Full accounts made up to 31 December 2004	(18 pages)
26 Aug 2005	363a	Return made up to 18/08/05; full list of members	(3 pages)
25 Jul 2005	353	Location of register of members	(1 page)
25 Jul 2005	287	Registered office changed on 25/07/05 from: southco, wainwright road warndon worcester WR4 9FA	(1 page)
22 Jul 2005	288c	Director's particulars changed	(1 page)
22 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Apr 2005	353	Location of register of members	(1 page)
07 Feb 2005	288a	New director appointed	(1 page)
10 Jan 2005	88(2)R	Ad 25/10/04--------- £ si 29242000@1=29242000 £ ic 1/29242001	(2 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2005	123	£ nc 100/29242100 25/10/04	(1 page)
05 Jan 2005	287	Registered office changed on 05/01/05 from: southco uk holdings LTD wainwright road warndon worcester worcestershire WR3 1FA	(1 page)

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