SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD.

Company number 06275682

Date	Type	Description	View / Download
01 Jul 2010	CH01	Director's details changed for Andrew R Mccarroll on 11 June 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Richard W Hussey on 11 June 2010	(2 pages)
01 Jul 2010	CH03	Secretary's details changed for Steven P Mcbride on 11 June 2010	(1 page)
30 Jun 2010	CH01	Director's details changed for Mr. Thomas Scott Cobb, Ii on 11 June 2010	(2 pages)
31 Mar 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
07 Oct 2009	AP01	Appointment of Mr. Thomas Scott Cobb, Ii as a director	(2 pages)
04 Oct 2009	TM01	Termination of appointment of Eugene Mcdermott Iii as a director	(1 page)
24 Jun 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
26 Mar 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
24 Jun 2008	363a	Return made up to 11/06/08; full list of members	(4 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
17 Dec 2007	88(2)R	Ad 19/11/07--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
17 Dec 2007	123	Nc inc already adjusted 19/11/07	(1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Oct 2007	288a	New director appointed	(2 pages)
02 Oct 2007	288a	New director appointed	(2 pages)
02 Oct 2007	288a	New secretary appointed	(2 pages)
25 Sep 2007	288a	New director appointed	(2 pages)
17 Sep 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
17 Sep 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	CERTNM	Company name changed hackremco (no. 2509) LIMITED\certificate issued on 11/09/07	(2 pages)

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