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SERAH PROPERTIES PLC

Company number SC136509

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2001 288b Director resigned
19 Nov 2001 288b Secretary resigned
15 Nov 2001 288b Director resigned
15 Nov 2001 288b Director resigned
15 Nov 2001 288b Director resigned
15 Nov 2001 288b Director resigned
15 Nov 2001 288a New secretary appointed
15 Nov 2001 288a New director appointed
06 Nov 2001 AA Full accounts made up to 31 March 2001
24 Oct 2001 288a New director appointed
30 Apr 2001 363s Return made up to 04/02/01; full list of members
08 Dec 2000 AA Full accounts made up to 31 March 2000
24 Aug 2000 288a New director appointed
24 May 2000 88(2)R Ad 17/04/00--------- £ si 24875@.5=12437 £ ic 1149765/1162202
03 May 2000 363s Return made up to 04/02/00; bulk list available separately
12 Apr 2000 288a New director appointed
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Dec 1999 169 £ ic 1673660/1142017 21/10/99 £ sr 1063286@.5=531643
24 Nov 1999 AA Full accounts made up to 31 March 1999
18 Oct 1999 CERTNM Company name changed south eastern recovery iii PLC\certificate issued on 19/10/99
28 Jul 1999 88(2)R Ad 12/07/99--------- £ si 633802@.5=316901 £ ic 1356759/1673660
28 Jul 1999 88(2)R Ad 12/07/99--------- £ si 42750@.5=21375 £ ic 1335384/1356759
29 Jun 1999 88(2)R Ad 05/10/92--------- £ si 15500@.5
17 Jun 1999 MISC Prospectus rights issue 160699
24 May 1999 410(Scot) Partic of mort/charge *