SOUTHPLACE (SCOTLAND) LIMITED

Company number SC216452

Date	Type	Description	View / Download
19 Nov 2001	288a	New director appointed	(3 pages)
19 Nov 2001	288b	Director resigned	(1 page)
03 Aug 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
22 Jun 2001	88(2)R	Ad 18/05/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Jun 2001	288a	New director appointed	(3 pages)
11 Jun 2001	MA	Memorandum and Articles of Association	(9 pages)
11 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclassfy shares 18/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Jun 2001	288b	Director resigned	(1 page)
11 Jun 2001	288a	New secretary appointed	(2 pages)
11 Jun 2001	288a	New director appointed	(3 pages)
11 Jun 2001	288a	New director appointed	(4 pages)
11 Jun 2001	288a	New director appointed	(3 pages)
31 May 2001	410(Scot)	Partic of mort/charge *	(5 pages)
25 May 2001	410(Scot)	Partic of mort/charge *	(6 pages)
17 May 2001	288b	Secretary resigned	(1 page)
17 May 2001	288b	Director resigned	(1 page)
14 May 2001	CERTNM	Company name changed shandon residential LIMITED\certificate issued on 14/05/01	(2 pages)
28 Mar 2001	287	Registered office changed on 28/03/01 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
27 Mar 2001	CERTNM	Company name changed dmws 477 LIMITED\certificate issued on 27/03/01	(2 pages)
06 Mar 2001	NEWINC	Incorporation	(39 pages)

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