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JASMINE LIMITED

Company number SC082975

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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)
07 Mar 2007 410(Scot) Partic of mort/charge *
05 Jan 2007 AA Accounts for a small company made up to 30 June 2006
28 Jun 2006 363a Return made up to 07/05/06; full list of members
27 Oct 2005 AA Accounts for a small company made up to 30 June 2005
01 Jun 2005 287 Registered office changed on 01/06/05 from: 14 carden place aberdeen AB10 1UR
31 May 2005 363a Return made up to 07/05/05; full list of members
12 May 2005 287 Registered office changed on 12/05/05 from: investment house 6 union row aberdeen AB10 1DQ
03 Nov 2004 AA Accounts for a small company made up to 30 June 2004
19 Aug 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Aug 2004 169 £ ic 3000/2200 15/06/04 £ sr 800@1=800
13 Aug 2004 288a New director appointed
28 Jul 2004 287 Registered office changed on 28/07/04 from: 21 albert street aberdeen AB25 1XX
28 Jul 2004 288b Secretary resigned
28 Jul 2004 288a New secretary appointed
05 Jul 2004 363s Return made up to 07/05/04; full list of members
15 Jun 2004 AA Accounts for a small company made up to 30 June 2003
19 May 2004 169 £ ic 4400/3400 04/05/04 £ sr 1000@1=1000
19 May 2004 169 £ sr 400@1 15/01/03
19 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 May 2004 288b Director resigned
19 May 2004 288b Director resigned
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
22 May 2003 363s Return made up to 07/05/03; full list of members