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SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED

Company number SC071854

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2003 288a New secretary appointed
27 May 2003 288b Secretary resigned
14 Apr 2003 363s Return made up to 31/03/03; full list of members
04 Feb 2003 AA Full accounts made up to 31 March 2002
10 Oct 2002 MEM/ARTS Memorandum and Articles of Association
10 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2002 AUD Auditor's resignation
29 May 2002 AA Full accounts made up to 31 March 2001
17 Apr 2002 88(2)R Ad 28/03/02--------- £ si 5000000@1
17 Apr 2002 363s Return made up to 31/03/02; full list of members
24 Jan 2002 363s Return made up to 28/12/01; full list of members
30 Aug 2001 88(2)R Ad 30/07/01--------- £ si 5000000@1=5000000 £ ic 58250000/63250000
31 Jul 2001 88(2)R Ad 12/06/01--------- £ si 500000@1=500000 £ ic 57750000/58250000
31 Jul 2001 88(2)R Ad 06/06/01--------- £ si 500000@1=500000 £ ic 57250000/57750000
31 Jul 2001 88(2)R Ad 31/05/01--------- £ si 1500000@1=1500000 £ ic 55750000/57250000
31 Jul 2001 88(2)R Ad 23/05/01--------- £ si 1000000@1=1000000 £ ic 54750000/55750000
31 Jul 2001 88(2)R Ad 13/06/01--------- £ si 4000000@1=4000000 £ ic 50750000/54750000
31 Jul 2001 88(2)R Ad 19/04/01--------- £ si 1000000@1=1000000 £ ic 49750000/50750000
14 May 2001 AA Full accounts made up to 31 March 2000
02 May 2001 88(2)R Ad 27/03/01--------- £ si 2500000@1=2500000 £ ic 47250000/49750000
02 May 2001 88(2)R Ad 15/02/01--------- £ si 2000000@1=2000000 £ ic 45250000/47250000
11 Apr 2001 88(2)R Ad 27/02/01--------- £ si 1000000@1=1000000 £ ic 44250000/45250000
11 Apr 2001 88(2)R Ad 14/03/01--------- £ si 1000000@1=1000000 £ ic 43250000/44250000
06 Mar 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital