SULZER (ABERDEEN) LIMITED

Company number SC147952

Date	Type	Description	View / Download
18 Sep 1997	288b	Director resigned	(1 page)
15 Jan 1997	363a	Return made up to 09/12/96; full list of members	(10 pages)
19 Nov 1996	288a	New director appointed	(2 pages)
19 Nov 1996	288b	Director resigned	(1 page)
23 Sep 1996	AA	Accounts made up to 31 December 1995	(15 pages)
26 Feb 1996	363x	Return made up to 09/12/95; full list of members	(7 pages)
04 Oct 1995	AA	Accounts made up to 31 December 1994	(17 pages)
13 Feb 1995	288	Director resigned;new director appointed 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
06 Feb 1995	363x	Return made up to 09/12/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
06 Feb 1994	224	Accounting reference date notified as 31/12 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
06 Feb 1994	287	Registered office changed on 06/02/94 from: investment house, 6 union row, aberdeen, AB9 8DQ 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
06 Feb 1994	88(2)R	Ad 28/01/94--------- £ si 197998@1=197998 £ ic 2/198000 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
06 Feb 1994	123	Nc inc already adjusted 28/01/94 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
06 Feb 1994	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Feb 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(13 pages)
06 Feb 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
06 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
06 Feb 1994	288	Secretary resigned;new secretary appointed 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
06 Feb 1994	288	New director appointed 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
06 Feb 1994	288	New director appointed 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
06 Feb 1994	288	New director appointed 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
06 Feb 1994	288	Director resigned;new director appointed 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
07 Jan 1994	CERTNM	Company name changed allcast LIMITED\certificate issued on 10/01/94 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
07 Jan 1994	CERTNM	Company name changed\certificate issued on 07/01/94	(2 pages)

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