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SKIBO LIMITED

Company number SC125259

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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)
21 Oct 1999 AA Full accounts made up to 31 December 1998
04 Jun 1999 288b Secretary resigned
23 Oct 1998 419a(Scot) Dec mort/charge *
21 Oct 1998 363s Return made up to 29/05/98; full list of members
21 Oct 1998 88(2)R Ad 13/03/98--------- £ si 6710744@1=6710744 £ ic 10000/6720744
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Oct 1998 123 £ nc 10000/6720744 13/03/98
20 Aug 1998 288a New secretary appointed
10 Aug 1998 AUD Auditor's resignation
10 Aug 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
10 Aug 1998 288b Director resigned
10 Aug 1998 288b Secretary resigned
10 Aug 1998 288a New director appointed
10 Aug 1998 288a New secretary appointed
10 Aug 1998 288a New secretary appointed
10 Aug 1998 288a New director appointed
10 Aug 1998 288a New director appointed
10 Aug 1998 288a New director appointed
24 Jul 1998 AA Full accounts made up to 31 October 1997
17 Apr 1998 155(6)b Declaration of assistance for shares acquisition
14 Apr 1998 410(Scot) Partic of mort/charge *
14 Apr 1998 466(Scot) Alterations to a floating charge