SLD GENLITE LIMITED

Company number SC045629

Date	Type	Description	View / Download
07 Oct 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Secretary resigned	(1 page)
07 Oct 1999	288a	New secretary appointed	(2 pages)
07 Oct 1999	288a	New director appointed	(3 pages)
07 Oct 1999	MA	Memorandum and Articles of Association	(15 pages)
07 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
05 Oct 1999	410(Scot)	Partic of mort/charge *	(7 pages)
12 Jul 1999	AA	Full accounts made up to 30 September 1998	(15 pages)
06 Jun 1999	363s	Return made up to 22/05/99; full list of members	(8 pages)
06 Jun 1999	288a	New director appointed	(2 pages)
26 Mar 1999	288c	Director's particulars changed	(1 page)
26 Mar 1999	288c	Director's particulars changed	(1 page)
26 Mar 1999	288c	Director's particulars changed	(1 page)
23 Sep 1998	288b	Director resigned	(1 page)
22 May 1998	363s	Return made up to 22/05/98; full list of members	(8 pages)
22 May 1998	363(288)	Director's particulars changed 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
20 May 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
06 Jun 1997	AA	Full accounts made up to 30 September 1996	(15 pages)
25 May 1997	363s	Return made up to 22/05/97; full list of members	(8 pages)