CEDALION LIMITED

Company number SC154888

Date	Type	Description	View / Download
18 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jan 2005	363s	Return made up to 01/12/04; full list of members	(12 pages)
24 Nov 2004	288c	Director's particulars changed	(1 page)
23 Nov 2004	288b	Director resigned	(1 page)
23 Nov 2004	288b	Director resigned	(1 page)
23 Nov 2004	288b	Director resigned	(1 page)
17 Nov 2004	288b	Director resigned	(1 page)
17 Nov 2004	288b	Director resigned	(1 page)
15 Nov 2004	419a(Scot)	Dec mort/charge *	(2 pages)
15 Nov 2004	419a(Scot)	Dec mort/charge *	(2 pages)
11 Nov 2004	288a	New secretary appointed;new director appointed	(1 page)
11 Nov 2004	288a	New director appointed	(1 page)
11 Nov 2004	288a	New director appointed	(1 page)
11 Nov 2004	88(2)R	Ad 29/10/04--------- £ si 392000@.01=3920 £ ic 60298/64218	(2 pages)
14 Jul 2004	AUD	Auditor's resignation	(1 page)
01 Apr 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
06 Dec 2003	363s	Return made up to 01/12/03; full list of members	(12 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
03 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Feb 2003	88(2)R	Ad 16/01/03--------- £ si 1367594@.01=13675 £ ic 46623/60298	(2 pages)
03 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Feb 2003	123	£ nc 53000/70620 15/01/03	(1 page)
03 Feb 2003	466(Scot)	Alterations to a floating charge	(8 pages)
03 Feb 2003	466(Scot)	Alterations to a floating charge	(8 pages)