CEDALION LIMITED

Company number SC154888

Date	Type	Description	View / Download
27 Jan 2003	410(Scot)	Partic of mort/charge *	(5 pages)
08 Jan 2003	288a	New director appointed	(2 pages)
05 Dec 2002	363s	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
16 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
25 Sep 2002	288b	Director resigned	(1 page)
16 Jan 2002	363s	Return made up to 13/12/01; full list of members	(10 pages)
09 Jan 2002	287	Registered office changed on 09/01/02 from: great michael house 14 links place edinburgh EH6 7EZ	(1 page)
06 Aug 2001	288b	Secretary resigned	(1 page)
25 Jul 2001	288c	Director's particulars changed	(1 page)
24 Apr 2001	288b	Director resigned	(1 page)
24 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
28 Mar 2001	466(Scot)	Alterations to a floating charge	(8 pages)
26 Mar 2001	466(Scot)	Alterations to a floating charge	(8 pages)
26 Mar 2001	410(Scot)	Partic of mort/charge *	(7 pages)
23 Mar 2001	288a	New director appointed	(2 pages)
23 Mar 2001	288a	New director appointed	(2 pages)
23 Mar 2001	88(2)R	Ad 08/03/01--------- £ si 662252@.01=6622 £ ic 40000/46622	(2 pages)
23 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Mar 2001	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
23 Mar 2001	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
23 Mar 2001	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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
23 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
23 Mar 2001	122	£ nc 1000000/53000 08/03/01	(1 page)
19 Dec 2000	363s	Return made up to 13/12/00; full list of members 363(287) ‐ Registered office changed on 19/12/00	(8 pages)