SODEXO REMOTE SITES SCOTLAND LIMITED

Company number SC059276

Date	Type	Description	View / Download
09 Dec 2003	288b	Director resigned	(1 page)
10 Nov 2003	288a	New director appointed	(1 page)
05 Aug 2003	363s	Return made up to 01/08/03; full list of members	(7 pages)
26 Jun 2003	AA	Full accounts made up to 31 August 2002	(18 pages)
18 Feb 2003	AUD	Auditor's resignation	(2 pages)
06 Aug 2002	363s	Return made up to 01/08/02; full list of members	(7 pages)
17 May 2002	AA	Full accounts made up to 31 August 2001	(17 pages)
31 Aug 2001	AA	Full accounts made up to 31 August 2000	(17 pages)
29 Aug 2001	363s	Return made up to 01/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
16 Jan 2001	363a	Return made up to 01/08/99; full list of members; amend	(8 pages)
16 Jan 2001	363s	Return made up to 01/08/00; full list of members; amend	(7 pages)
15 Jan 2001	288b	Director resigned	(1 page)
15 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	CERTNM	Company name changed kelvin international services li mited\certificate issued on 05/01/01	(2 pages)
02 Oct 2000	AA	Full accounts made up to 31 August 1999	(19 pages)
11 Sep 2000	363s	Return made up to 01/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
27 Jun 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	288a	New director appointed	(2 pages)
23 May 2000	288a	New secretary appointed	(2 pages)
23 May 2000	288b	Secretary resigned	(1 page)
22 May 2000	287	Registered office changed on 22/05/00 from: 110 hawkhead road paisley PA2 7BB	(1 page)
01 Mar 2000	288b	Director resigned	(1 page)
12 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/11/99 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