SIMUL8 CORPORATION LTD

Company number SC147795

Date	Type	Description	View / Download
31 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
27 Nov 1998	363s	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
12 Mar 1998	AA	Full accounts made up to 31 May 1997	(13 pages)
12 Jan 1998	363s	Return made up to 01/12/97; full list of members	(6 pages)
20 Jan 1997	287	Registered office changed on 20/01/97 from: 2 bayview kentallen appin argyll PA38 4BU	(1 page)
24 Dec 1996	AA	Full accounts made up to 31 May 1996	(13 pages)
22 Dec 1996	363s	Return made up to 01/12/96; full list of members	(6 pages)
16 Dec 1996	410(Scot)	Partic of mort/charge *	(6 pages)
10 Dec 1996	288b	Secretary resigned	(1 page)
09 Dec 1996	88(2)R	Ad 29/11/96--------- £ si 5000@.1=500 £ ic 2500/3000	(2 pages)
19 Nov 1996	88(3)	Particulars of contract relating to shares	(3 pages)
19 Nov 1996	88(2)R	Ad 08/11/96--------- £ si 24000@.1=2400 £ ic 100/2500	(2 pages)
19 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
19 Nov 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
19 Nov 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Nov 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
19 Nov 1996	RESOLUTIONS	Resolutions RES ‐	(2 pages)
20 Aug 1996	288	Director resigned	(2 pages)
20 Aug 1996	288	New secretary appointed	(1 page)
04 Jan 1996	363s	Return made up to 01/12/95; 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 Document
04 Jan 1996	88(2)R	Ad 25/01/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
02 Oct 1995	AA	Accounts for a small company made up to 31 May 1995	(13 pages)
12 Jan 1995	363s	Return made up to 01/12/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)