KESTRAL CONTROLS LIMITED

Company number SC044824

Date	Type	Description	View / Download
10 Dec 2003	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
02 Dec 2003	288b	Director resigned	(1 page)
09 Sep 2003	363s	Return made up to 04/07/03; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
04 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share cap 01/08/02	(1 page)
31 Jan 2003	419a(Scot)	Dec mort/charge *	(5 pages)
11 Dec 2002	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
09 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Jul 2002	363s	Return made up to 04/07/02; full list of members	(8 pages)
19 Mar 2002	AA	Accounts for a small company made up to 31 July 2001	(5 pages)
09 Jan 2002	288c	Secretary's particulars changed	(1 page)
09 Jul 2001	363s	Return made up to 04/07/01; full list of members	(8 pages)
13 Mar 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
07 Jul 2000	363s	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Mar 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
18 Feb 2000	288b	Director resigned	(1 page)
25 Aug 1999	363s	Return made up to 04/07/99; no change of members	(4 pages)
19 Mar 1999	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
25 Jun 1998	288a	New secretary appointed	(2 pages)
25 Jun 1998	363s	Return made up to 04/07/98; no change of members 363(287) ‐ Registered office changed on 25/06/98	(4 pages)
20 May 1998	288b	Secretary resigned;director resigned	(1 page)
20 May 1998	288a	New secretary appointed	(2 pages)
01 May 1998	AA	Accounts for a small company made up to 31 July 1997	(7 pages)
12 Aug 1997	363s	Return made up to 04/07/97; full list of members	(6 pages)