STS (RBG) (1001) LIMITED

Company number SC152300

Date	Type	Description	View / Download
13 Mar 2000	SA	Statement of affairs	(43 pages)
13 Mar 2000	88(2)R	Ad 03/02/00--------- £ si 600@1=600 £ ic 501000/501600	(2 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
09 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
09 Feb 2000	88(2)R	Ad 03/02/00--------- £ si 500000@1=500000 £ ic 1000/501000	(2 pages)
09 Feb 2000	123	Nc inc already adjusted 03/02/00	(1 page)
09 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
09 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
09 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
18 Aug 1999	363s	Return made up to 04/08/99; no change of members	(4 pages)
07 May 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
05 Nov 1998	363s	Return made up to 04/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
13 Jul 1998	88(2)R	Ad 31/07/97--------- £ si 900@1 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
23 Mar 1998	287	Registered office changed on 23/03/98 from: suite a stoneywood office complex stoneywood business park dyce aberdeen AB21 7EA	(1 page)
25 Feb 1998	287	Registered office changed on 25/02/98 from: unit 6 south wellheads centre wellheads crescent dyce aberdeen AB2 0GA	(1 page)
21 Aug 1997	363s	Return made up to 04/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
10 Apr 1997	466(Scot)	Alterations to a floating charge	(11 pages)
10 Apr 1997	466(Scot)	Alterations to a floating charge	(5 pages)
02 Apr 1997	410(Scot)	Partic of mort/charge *	(5 pages)
04 Mar 1997	88(2)R	Ad 08/11/94--------- £ si 98@1	(2 pages)
04 Mar 1997	MISC	Stat dec to correct share cap	(1 page)

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