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SOUTH ATLANTIS INVESTMENTS LIMITED

Company number 00104775

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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)
17 Feb 1999 363a Return made up to 14/11/98; full list of members
17 Feb 1999 363(190) Location of debenture register address changed
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25 Jan 1999 288b Secretary resigned;director resigned
25 Jan 1999 288b Director resigned
06 Oct 1998 288a New director appointed
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06 Oct 1998 288a New secretary appointed;new director appointed
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03 Aug 1998 287 Registered office changed on 03/08/98 from: 35 st thomas street london SE1 9SN
03 Aug 1998 353 Location of register of members
02 Jul 1998 AA Full accounts made up to 31 August 1996
25 Jun 1998 244 Delivery ext'd 3 mth 31/08/97
09 Jan 1998 AUD Auditor's resignation
08 Jan 1998 AUD Auditor's resignation
05 Dec 1997 363a Return made up to 14/11/97; full list of members
16 Sep 1997 AA Full accounts made up to 31 August 1995
26 Aug 1997 AA Full accounts made up to 31 August 1994
21 Apr 1997 363a Return made up to 14/11/96; full list of members
08 Dec 1995 363s Return made up to 14/11/95; no change of members
05 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
05 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 1995 AA Full accounts made up to 31 August 1993
28 Dec 1994 363x Return made up to 14/11/94; full list of members
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Request DocumentReturn made up to 14/11/94; full list of members
11 Jul 1994 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992