ABERWIND LIMITED

Company number SC074731

Date	Type	Description	View / Download
26 Apr 2001	244	Delivery ext'd 3 mth 31/07/00	(2 pages)
02 Feb 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
02 Feb 2001	122	Conso 03/02/00	(1 page)
02 Feb 2001	122	Conve 03/02/00	(1 page)
24 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
08 Nov 2000	88(2)R	Ad 27/09/00--------- £ si 18934@1=18934 £ ic 79200/98134	(2 pages)
02 Sep 2000	363s	Return made up to 31/12/99; full list of members; amend	(8 pages)
02 Mar 2000	288b	Director resigned	(1 page)
02 Mar 2000	288a	New director appointed	(2 pages)
09 Feb 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
09 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
09 Feb 2000	122	Conve 03/02/00	(1 page)
09 Feb 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
09 Feb 2000	122	Conve 03/02/00	(1 page)
09 Feb 2000	88(2)R	Ad 03/02/00--------- £ si 80@.01 £ ic 79200/79200	(2 pages)
02 Feb 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
02 Feb 2000	363(288)	Secretary resigned;director resigned 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
28 Jan 2000	122	Conve 14/10/99	(1 page)
24 Jan 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288a	New secretary appointed	(2 pages)
24 Jan 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288b	Director resigned	(1 page)
24 Jan 2000	288b	Secretary resigned	(1 page)
10 Jan 2000	419a(Scot)	Dec mort/charge *	(5 pages)