SOUTH ATLANTIS INVESTMENTS LIMITED
Company number 00104775
- Company Overview for SOUTH ATLANTIS INVESTMENTS LIMITED (00104775)
- Filing history for SOUTH ATLANTIS INVESTMENTS LIMITED (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) |
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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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Request DocumentLocation of debenture register address changed |
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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Request DocumentNew director appointed |
06 Oct 1998 | 288a |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
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
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Request DocumentResolutions |
05 Dec 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Dec 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Dec 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Dec 1995 | RESOLUTIONS |
Resolutions
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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 |