SI HOLDINGS LIMITED

Company number SC109439

Date	Type	Description	View / Download
04 Dec 2000	288c	Secretary's particulars changed	(1 page)
20 Nov 2000	363s	Return made up to 01/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/11/00	(9 pages)
25 Aug 2000	287	Registered office changed on 25/08/00 from: 45 charlotte square edinburgh EH2 4HQ	(1 page)
17 May 2000	288b	Director resigned	(1 page)
25 Nov 1999	363s	Return made up to 01/11/99; full list of members	(21 pages)
19 Oct 1999	AA	Full group accounts made up to 30 June 1999	(23 pages)
16 Aug 1999	288c	Secretary's particulars changed	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
21 Jul 1999	88(2)R	Ad 29/06/99--------- £ si 9074@1=9074 £ ic 335833/344907	(3 pages)
06 May 1999	88(2)R	Ad 07/04/99--------- £ si 10747@1=10747 £ ic 325086/335833	(2 pages)
24 Feb 1999	169	£ ic 328950/325086 29/01/99 £ sr 3864@1=3864	(1 page)
16 Feb 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
26 Nov 1998	363a	Return made up to 01/11/98; full list of members	(20 pages)
20 Nov 1998	AA	Full group accounts made up to 30 June 1998	(39 pages)
06 Aug 1998	MISC	Auditors resignation statement	(1 page)
06 Aug 1998	AUD	Auditor's resignation	(1 page)
25 Jun 1998	88(2)R	Ad 19/06/98--------- £ si 10820@1=10820 £ ic 318130/328950	(2 pages)
06 Apr 1998	88(2)R	Ad 27/03/98--------- £ si 8742@1=8742 £ ic 309388/318130	(3 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
10 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Dec 1997	169	£ ic 310352/309388 01/12/97 £ sr 964@1=964	(1 page)
25 Nov 1997	363a	Return made up to 01/11/97; full list of members	(18 pages)
15 Oct 1997	AA	Full group accounts made up to 30 June 1997	(22 pages)
24 Jun 1997	88(2)R	Ad 16/06/97--------- £ si 5714@1=5714 £ ic 304638/310352	(3 pages)
11 Apr 1997	169	£ ic 310048/304638 07/04/97 £ sr 5410@1=5410	(1 page)