SUDAR INVESTMENTS LIMITED

Company number SC089235

Date	Type	Description	View / Download
15 Oct 1997	288b	Director resigned	(1 page)
15 Oct 1997	288a	New director appointed	(2 pages)
04 Apr 1997	AA	Full group accounts made up to 1 March 1996	(24 pages)
04 Apr 1997	AA	Full group accounts made up to 27 December 1996	(26 pages)
20 Feb 1997	288b	Director resigned	(1 page)
20 Feb 1997	287	Registered office changed on 20/02/97 from: edison street hillington glasgow G52 4JW	(1 page)
31 Dec 1996	363s	Return made up to 07/12/96; full list of members	(8 pages)
27 Dec 1996	225	Accounting reference date shortened from 28/02/97 to 27/12/96	(1 page)
20 Nov 1996	288b	Director resigned	(1 page)
20 Nov 1996	288a	New director appointed	(2 pages)
20 Nov 1996	288a	New director appointed	(2 pages)
06 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
29 Dec 1995	363s	Return made up to 07/12/95; no change of members
29 Dec 1995	363(288)	Director's particulars changed 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
29 Dec 1995	288	New director appointed
29 Dec 1995	288	Director resigned
28 Dec 1995	MA	Memorandum and Articles of Association	(22 pages)
28 Dec 1995	88(2)R	Ad 20/12/95--------- £ si 428824@1=428824 £ si 471176@.01=4711 £ ic 1930000/2363535	(2 pages)
28 Dec 1995	123	Nc inc already adjusted 20/12/95	(1 page)
28 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
28 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
28 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
02 Oct 1995	288	New director appointed	(2 pages)
06 Sep 1995	AA	Full group accounts made up to 3 March 1995	(23 pages)