SOUTH TO SOUTH UK LIMITED

Company number 05723329

Date	Type	Description	View / Download
23 Oct 2007	288c	Director's particulars changed	(1 page)
03 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2007	88(2)R	Ad 05/04/07--------- £ si 704200@1=704200 £ ic 75000/779200	(12 pages)
25 Jun 2007	287	Registered office changed on 25/06/07 from: rosemergy farm chapel porth st agnes cornwall TR5 0NR	(1 page)
23 Apr 2007	363a	Return made up to 27/02/07; full list of members	(2 pages)
30 Mar 2007	288a	New director appointed	(2 pages)
30 Mar 2007	88(3)	Particulars of contract relating to shares	(2 pages)
30 Mar 2007	88(2)R	Ad 12/03/07--------- £ si 25000@1=25000 £ ic 50000/75000	(2 pages)
28 Mar 2007	288a	New director appointed	(3 pages)
22 Mar 2007	288b	Secretary resigned	(1 page)
22 Mar 2007	288a	New secretary appointed	(2 pages)
22 Mar 2007	288a	New director appointed	(2 pages)
22 Mar 2007	123	Nc inc already adjusted 12/03/07	(1 page)
22 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
13 Feb 2007	288c	Secretary's particulars changed	(1 page)
13 Feb 2007	288c	Director's particulars changed	(1 page)
12 Feb 2007	395	Particulars of mortgage/charge	(9 pages)
28 Jul 2006	88(2)R	Ad 29/05/06--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
06 Jul 2006	123	Nc inc already adjusted 29/05/06	(2 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot shares 29/05/06
06 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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