SUNVIC CONTROLS PENSION TRUSTEES LIMITED

Company number SC060845

Date	Type	Description	View / Download
02 Aug 2001	288b	Director resigned	(1 page)
06 Jun 2001	287	Registered office changed on 06/06/01 from: 1 golden square aberdeen AB10 1HA	(1 page)
06 Mar 2001	363a	Return made up to 01/02/01; full list of members	(7 pages)
25 Jan 2001	AA	Accounts made up to 29 April 2000	(4 pages)
29 Feb 2000	363a	Return made up to 01/02/00; full list of members	(7 pages)
31 Jan 2000	AA	Accounts made up to 1 May 1999	(4 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
25 Feb 1999	363a	Return made up to 01/02/99; full list of members	(7 pages)
02 Feb 1999	AA	Accounts made up to 2 May 1998	(5 pages)
23 Sep 1998	288c	Secretary's particulars changed	(1 page)
06 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 May 1998	288b	Director resigned	(1 page)
27 Feb 1998	363a	Return made up to 01/02/98; full list of members	(12 pages)
20 Feb 1998	AA	Full accounts made up to 3 May 1997	(6 pages)
28 Aug 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288b	Director resigned	(1 page)
16 Jul 1997	288a	New director appointed	(2 pages)
16 Jul 1997	288a	New director appointed	(2 pages)
23 May 1997	287	Registered office changed on 23/05/97 from: gladsmuir granary tranent eastlothian EH33 1EJ	(1 page)
10 Apr 1997	CERTNM	Company name changed lindsay yeast(scotland)LIMITED\certificate issued on 11/04/97	(2 pages)
08 Apr 1997	MA	Memorandum and Articles of Association	(19 pages)
08 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 Mar 1997	288b	Director resigned	(1 page)
12 Mar 1997	288b	Director resigned	(1 page)
12 Mar 1997	288a	New director appointed	(2 pages)