SOUTHWAY SCANIA LIMITED

Company number 02434580

Date	Type	Description	View / Download
28 Apr 2003	287	Registered office changed on 28/04/03 from: 9 whittle avenue fareham hampshire PO15 5SH	(1 page)
28 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
28 Apr 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	288b	Director resigned	(1 page)
30 Dec 2002	288c	Director's particulars changed	(1 page)
05 Nov 2002	288b	Director resigned	(1 page)
04 Nov 2002	288a	New director appointed	(2 pages)
24 Oct 2002	363s	Return made up to 30/09/02; full list of members	(8 pages)
02 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
19 Sep 2002	288b	Director resigned	(1 page)
19 Jul 2002	288b	Director resigned	(1 page)
19 Jul 2002	288b	Director resigned	(1 page)
02 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 1600000@1=1600000 £ ic 2350000/3950000	(2 pages)
02 Jan 2002	123	Nc inc already adjusted 20/12/01	(1 page)
02 Jan 2002	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
02 Jan 2002	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
02 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Nov 2001	288b	Director resigned	(1 page)
06 Nov 2001	288b	Director resigned	(1 page)
06 Nov 2001	288a	New director appointed	(2 pages)
31 Oct 2001	363s	Return made up to 30/09/01; full list of members	(8 pages)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 1850000@1=1850000 £ ic 500000/2350000	(2 pages)
03 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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