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SAMYE PROJECT DEVELOPMENT COMPANY LIMITED

Company number SC154845

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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)
24 Dec 2002 288a New secretary appointed
21 Oct 2002 363s Return made up to 30/09/02; full list of members
09 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Oct 2001 363s Return made up to 30/09/01; full list of members
10 Oct 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
31 Aug 2001 288b Director resigned
29 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Nov 2000 288b Director resigned
06 Oct 2000 363s Return made up to 30/09/00; full list of members
29 Aug 2000 AA Accounts for a small company made up to 31 December 1999
04 Oct 1999 363s Return made up to 30/09/99; full list of members
08 Jul 1999 AA Full accounts made up to 31 December 1998
23 Nov 1998 288a New director appointed
09 Oct 1998 AA Accounts made up to 31 December 1997
09 Oct 1998 363s Return made up to 30/09/98; full list of members
12 Aug 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Jan 1998 363s Return made up to 12/12/97; no change of members
22 Aug 1997 AA Accounts made up to 31 December 1996
22 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1997 363s Return made up to 12/12/96; no change of members
25 Oct 1996 AA Accounts made up to 31 December 1995
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jan 1996 363s Return made up to 12/12/95; full list of members
02 Feb 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Jan 1995 CERTNM Company name changed kirkburn LIMITED\certificate issued on 01/02/95
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Request DocumentCompany name changed kirkburn LIMITED\certificate issued on 01/02/95