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GLOBUS (SHETLAND) LIMITED

Company number SC149147

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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)
23 Feb 2006 88(2)R Ad 09/11/05--------- £ si 3000@.1=300 £ ic 44600/44900
23 Feb 2006 88(2)R Ad 09/11/05--------- £ si 3000@.1=300 £ ic 44300/44600
20 Dec 2005 AA Accounts for a small company made up to 31 May 2005
07 Sep 2005 288a New director appointed
17 Mar 2005 363s Return made up to 18/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2004 AA Accounts for a small company made up to 31 May 2004
16 Sep 2004 288a New director appointed
25 Feb 2004 363s Return made up to 18/02/04; full list of members
28 Oct 2003 AA Accounts for a medium company made up to 31 May 2003
10 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Apr cont purch contract 19/09/03
10 Oct 2003 122 S-div 19/09/03
10 Oct 2003 123 Nc inc already adjusted 19/09/03
10 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 19/09/03
10 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003 363s Return made up to 18/02/03; full list of members
15 Oct 2002 AA Accounts for a medium company made up to 31 May 2002
11 Mar 2002 363s Return made up to 18/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2001 AA Accounts for a small company made up to 31 May 2001
05 Mar 2001 363s Return made up to 18/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2000 AA Accounts for a small company made up to 31 May 2000
29 Mar 2000 419a(Scot) Dec mort/charge *
22 Mar 2000 410(Scot) Partic of mort/charge *
21 Mar 2000 419a(Scot) Dec mort/charge *
01 Mar 2000 410(Scot) Partic of mort/charge *