SIME MALLOCH LIMITED

Company number SC036475

Date	Type	Description	View / Download
11 Oct 2000	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 Document
11 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2000	288a	New director appointed	(2 pages)
27 Sep 2000	288b	Secretary resigned	(1 page)
20 Sep 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
20 Mar 2000	363s	Return made up to 18/12/99; full list of members 363(288) ‐ Director resigned	(6 pages)
30 Jun 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
16 May 1999	287	Registered office changed on 16/05/99 from: 123/127 laidlaw street glasgow G5 8LL	(1 page)
12 Dec 1998	363s	Return made up to 18/12/98; no change of members 363(288) ‐ Secretary resigned	(4 pages)
11 Dec 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
21 Oct 1998	288b	Secretary resigned	(1 page)
19 Oct 1998	288a	New secretary appointed	(2 pages)
17 Jun 1998	225	Accounting reference date shortened from 31/07/98 to 31/12/97	(1 page)
16 Jun 1998	AA	Full accounts made up to 31 July 1997	(7 pages)
09 Jun 1998	225	Accounting reference date shortened from 31/12/97 to 31/07/97	(1 page)
04 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288a	New secretary appointed	(2 pages)
29 May 1998	288b	Director resigned	(1 page)
29 May 1998	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
12 Jan 1998	363s	Return made up to 18/12/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
31 Oct 1997	288b	Director resigned	(1 page)
29 Sep 1997	288a	New secretary appointed	(3 pages)
01 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
02 Jun 1997	AA	Full accounts made up to 31 July 1996	(7 pages)

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