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SHETLAND AEROGENERATORS LIMITED

Company number SC136227

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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)
12 Sep 2006 AA Accounts for a small company made up to 31 December 2005
07 Feb 2006 363s Return made up to 28/01/06; full list of members
16 Sep 2005 AA Accounts for a small company made up to 31 December 2004
18 Feb 2005 363s Return made up to 28/01/05; full list of members
23 May 2004 AA Accounts for a small company made up to 31 December 2003
20 Jan 2004 363s Return made up to 28/01/04; full list of members
27 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 May 2003 410(Scot) Partic of mort/charge *
26 Feb 2003 363s Return made up to 28/01/03; full list of members
31 Dec 2002 410(Scot) Partic of mort/charge *
20 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Sep 2002 410(Scot) Partic of mort/charge *
30 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
30 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2002 88(2)R Ad 22/08/02--------- £ si 585000@1=585000 £ ic 85000/670000
30 Aug 2002 122 £ ic 485000/85000 22/08/02 £ sr 400000@1=400000
12 Feb 2002 363s Return made up to 28/01/02; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/02; full list of members
12 Feb 2002 88(2)R Ad 23/06/01--------- £ si 35000@1=35000 £ ic 450000/485000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/06/01--------- £ si 35000@1=35000 £ ic 450000/485000
12 Feb 2002 288a New director appointed
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Request DocumentNew director appointed
31 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Jan 2001 363s Return made up to 28/01/01; full list of members
19 Dec 2000 410(Scot) Partic of mort/charge *
13 Dec 2000 410(Scot) Partic of mort/charge *
22 Nov 2000 88(2)R Ad 07/11/00--------- £ si 49900@1=49900 £ ic 400100/450000