SCOTLAND ELECTRONICS (INTERNATIONAL) LTD.

Company number SC113309

Date	Type	Description	View / Download
22 May 2001	123	£ nc 233378/262378 01/08/00	(1 page)
21 Dec 2000	288a	New director appointed	(2 pages)
08 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(10 pages)
23 Sep 2000	123	Nc inc already adjusted 01/08/00	(1 page)
23 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
23 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Mar 2000	AA	Accounts for a small company made up to 31 March 1999	(10 pages)
30 Mar 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)
14 May 1999	363s	Return made up to 31/03/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 Apr 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
12 May 1998	363s	Return made up to 31/03/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
06 Mar 1998	123	Nc inc already adjusted 30/12/97	(1 page)
06 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
06 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Mar 1998	AA	Accounts for a small company made up to 31 March 1997	(10 pages)
13 May 1997	363s	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(6 pages)
08 Apr 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
21 Oct 1996	CERTNM	Company name changed speyside electronics (internatio nal) LIMITED\certificate issued on 22/10/96	(2 pages)
10 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
10 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
29 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(8 pages)