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SGRL 2022 LIMITED

Company number SC103600

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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)
13 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Nov 2005 363s Return made up to 31/10/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
06 Dec 2004 363s Return made up to 31/10/04; full list of members
31 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
26 Feb 2004 288b Director resigned
26 Feb 2004 288a New director appointed
26 Feb 2004 288a New director appointed
26 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary resigned
26 Nov 2003 288a New secretary appointed
06 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
05 Nov 2002 363s Return made up to 31/10/02; full list of members
12 Jun 2002 288b Director resigned
27 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
04 Nov 2001 363s Return made up to 31/10/01; full list of members
29 Oct 2001 288a New director appointed
24 Apr 2001 AA Accounts for a small company made up to 30 June 2000
02 Apr 2001 CERT15 Certificate of reduction of issued capital
23 Mar 2001 OC138 Reduction of iss capital and minute (oc)
05 Dec 2000 363s Return made up to 31/10/00; full list of members
14 Sep 2000 CERTNM Company name changed speirs parnie & adam (estate age nts) LIMITED\certificate issued on 15/09/00
18 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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18 Aug 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
26 Apr 2000 AA Accounts for a small company made up to 30 June 1999
09 Nov 1999 363s Return made up to 31/10/99; full list of members