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SOUTH CROFTY LIMITED

Company number 06242518

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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)
24 Jun 2008 88(2) Ad 27/05/08\gbp si 2204925@0.1=220492.5\gbp ic 479657/700149.5\
12 Jun 2008 288a Secretary appointed gerard sean lynch
03 Jun 2008 288a Director appointed robert norman ashley
03 Jun 2008 288a Director appointed geoffrey gordon smith
03 Jun 2008 288b Appointment terminated director christopher hall
13 Mar 2008 288a Director appointed christopher raymond john hall
15 Nov 2007 88(2)R Ad 02/11/07--------- £ si 1295065@.1=129506 £ ic 350151/479657
15 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007 88(3) Particulars of contract relating to shares
15 Nov 2007 88(2)R Ad 02/11/07--------- £ si 3501500@.1=350150 £ ic 1/350151
09 Oct 2007 288a New director appointed
23 Aug 2007 155(6)a Declaration of assistance for shares acquisition
23 Aug 2007 123 Nc inc already adjusted 13/08/07
23 Aug 2007 122 S-div 13/08/07
23 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2007 288b Secretary resigned
19 Aug 2007 288b Director resigned
19 Aug 2007 288a New director appointed
19 Aug 2007 288a New director appointed
19 Aug 2007 288a New secretary appointed;new director appointed
19 Aug 2007 288a New director appointed
19 Aug 2007 287 Registered office changed on 19/08/07 from: 39-49 commercial road southampton hampshire SO15 1GA