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UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED

Company number 02331936

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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)
25 Jul 1994 363s Return made up to 14/07/94; full list of members
  • 363(287) ‐ Registered office changed on 25/07/94
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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05 May 1994 AA Full accounts made up to 31 July 1993
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21 Feb 1994 288 Director resigned
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29 Sep 1993 288 New director appointed
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11 Aug 1993 363x Return made up to 14/07/93; full list of members
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28 Jun 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Apr 1993 AA Full accounts made up to 31 July 1992
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10 Dec 1992 288 New director appointed
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16 Sep 1992 288 Director resigned;new director appointed
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09 Sep 1992 363x Return made up to 14/07/92; full list of members
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28 Jul 1992 288 Director resigned
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24 Mar 1992 AA Full accounts made up to 31 July 1991
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02 Jan 1992 288 New director appointed
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28 Oct 1991 AA Full accounts made up to 31 July 1990
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16 Sep 1991 MISC Amending 882O + stat dec
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13 Aug 1991 363b Return made up to 14/07/91; full list of members
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08 Jul 1991 SA Statement of affairs
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08 Jul 1991 88(2)O Ad 08/05/90--------- £ si 98@1
02 Jul 1991 88(2)P Ad 08/05/90--------- £ si 98@1
16 Feb 1991 288 Secretary resigned;new director appointed
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16 Feb 1991 288 Secretary resigned;new secretary appointed
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16 Feb 1991 123 Nc inc already adjusted 19/11/90
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Request DocumentNc inc already adjusted 19/11/90
16 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Feb 1991 MISC Resolution passed on