SYSTEMS ALUMINIUM LIMITED

Company number SC146145

Date	Type	Description	View / Download
10 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
10 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Attached starutory declaration approved 04/04/2008	(7 pages)
10 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
10 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(4 pages)
09 Apr 2008	AUD	Auditor's resignation	(1 page)
21 Jan 2008	AA	Full accounts made up to 31 August 2007	(21 pages)
27 Dec 2007	363s	Return made up to 27/08/07; no change of members	(7 pages)
22 May 2007	AA	Full accounts made up to 31 August 2006	(20 pages)
14 May 2007	288b	Director resigned	(1 page)
04 Oct 2006	363s	Return made up to 27/08/06; full list of members	(7 pages)
26 Jan 2006	AA	Full accounts made up to 31 August 2005	(22 pages)
14 Sep 2005	363s	Return made up to 27/08/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
14 Jun 2005	AA	Full accounts made up to 31 August 2004	(24 pages)
18 Aug 2004	363s	Return made up to 27/08/04; full list of members	(7 pages)
23 Feb 2004	AA	Full accounts made up to 31 August 2003	(23 pages)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
15 Oct 2003	288b	Director resigned	(1 page)
18 Aug 2003	363s	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/08/03	(8 pages)
26 Apr 2003	AA	Full accounts made up to 31 August 2002	(22 pages)
23 Aug 2002	363s	Return made up to 27/08/02; full list of members	(8 pages)
06 Jul 2002	288a	New director appointed	(2 pages)
11 Feb 2002	AA	Full accounts made up to 31 August 2001	(21 pages)
22 Aug 2001	363s	Return made up to 27/08/01; full list of members	(7 pages)
22 Feb 2001	AA	Accounts for a small company made up to 31 August 2000	(8 pages)