SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED

Company number 00648564

Date	Type	Description	View / Download
20 Jul 2001	88(2)R	Ad 27/03/01--------- £ si 200000@1=200000 £ ic 1000000/1200000	(3 pages)
02 Mar 2001	363s	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(11 pages)
23 Oct 2000	287	Registered office changed on 23/10/00 from: 22 east street havant hampshire PO9 1PU	(1 page)
18 Jul 2000	AA	Full accounts made up to 31 March 2000	(20 pages)
03 Jul 2000	88(2)R	Ad 31/03/00--------- £ si 400@1=400 £ ic 882000/882400	(2 pages)
30 Jun 2000	123	Nc inc already adjusted 31/03/00	(1 page)
30 Jun 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
30 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Mar 2000	88(2)O	Ad 01/03/99--------- £ si 126000@1	(2 pages)
29 Feb 2000	363s	Return made up to 31/01/00; full list of members	(10 pages)
19 Aug 1999	AA	Full accounts made up to 31 March 1999	(19 pages)
19 Apr 1999	88(2)R	Ad 01/03/99--------- £ si 126000@1=126000 £ ic 756000/882000	(2 pages)
10 Feb 1999	363s	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
17 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	288b	Secretary resigned	(1 page)
20 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
01 Oct 1998	288a	New secretary appointed	(2 pages)
09 Jul 1998	AA	Full accounts made up to 31 March 1998	(16 pages)
24 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 May 1998	MISC	Amending 882R	(2 pages)
08 May 1998	88(2)R	Ad 25/03/98--------- £ si 105000@1=105000 £ ic 630000/735000 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
05 Feb 1998	363s	Return made up to 31/01/98; full list of members	(8 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
09 Sep 1997	AA	Full accounts made up to 31 March 1997	(16 pages)