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Company number SC122917

Date	Type	Description	View / Download
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
19 Feb 2001	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
19 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
19 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Feb 2001	123	£ nc 200000/1850000 30/06/00	(2 pages)
15 Feb 2001	88(3)	Particulars of contract relating to shares	(4 pages)
15 Feb 2001	88(2)R	Ad 30/06/00--------- £ si 1800000@1	(2 pages)
08 Feb 2001	363a	Return made up to 12/02/01; full list of members	(5 pages)
17 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
06 Mar 2000	363a	Return made up to 12/02/00; full list of members	(5 pages)
29 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
25 Feb 1999	363a	Return made up to 12/02/99; full list of members	(6 pages)
15 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
03 Apr 1998	363a	Return made up to 12/02/98; no change of members	(6 pages)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
18 Sep 1997	363a	Return made up to 12/02/97; full list of members	(6 pages)
04 Feb 1997	288b	Director resigned	(1 page)
24 Sep 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
07 Feb 1996	363x	Return made up to 12/02/96; no change of members	(4 pages)
07 Feb 1996	288	Director's particulars changed	(2 pages)
10 Jan 1996	288	Secretary's particulars changed	(2 pages)
22 Dec 1995	287	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW	(1 page)
03 Nov 1995	CERTNM	Company name changed read uk LIMITED\certificate issued on 06/11/95	(4 pages)
27 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(14 pages)
30 Mar 1995	288	Director resigned 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

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