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DALKIA SCOTSHIELD LIMITED

Company number SC133446

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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)
14 Nov 2007 AA Full accounts made up to 31 May 2007
10 Sep 2007 363s Return made up to 15/08/07; no change of members
04 Dec 2006 AA Full accounts made up to 31 May 2006
14 Sep 2006 363s Return made up to 15/08/06; full list of members
14 Sep 2006 363s Return made up to 15/08/05; full list of members; amend
28 Mar 2006 AA Full accounts made up to 31 May 2005
23 Sep 2005 AA Full accounts made up to 31 May 2004
12 Sep 2005 123 Nc inc already adjusted 31/05/05
12 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2005 363s Return made up to 15/08/05; full list of members
13 Jun 2005 288b Director resigned
09 Sep 2004 363s Return made up to 15/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 29/05/04
27 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 30/05/04
27 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 88(2)R Ad 04/03/04--------- £ si 100000@1=100000 £ ic 50000/150000
16 Apr 2004 123 Nc inc already adjusted 02/03/04
15 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2003 AA Full accounts made up to 31 May 2003
11 Sep 2003 363s Return made up to 15/08/03; full list of members