SSF HJALTLAND UK LIMITED

Company number SC159110

Date	Type	Description	View / Download
28 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2005	419a(Scot)	Dec mort/charge *	(2 pages)
01 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
28 Oct 2005	88(2)R	Ad 16/08/05--------- £ si 4401400@1=4401400 £ ic 2138700/6540100	(2 pages)
28 Oct 2005	123	Nc inc already adjusted 16/08/05	(2 pages)
28 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jan 2005	363a	Return made up to 01/01/05; full list of members	(6 pages)
07 Dec 2004	88(2)R	Ad 29/10/04--------- £ si 2133700@1=2133700 £ ic 5000/2138700	(2 pages)
07 Dec 2004	123	Nc inc already adjusted 29/10/04	(2 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
19 Feb 2004	363a	Return made up to 01/01/04; full list of members	(6 pages)
23 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
23 Jan 2003	AUD	Auditor's resignation	(1 page)
14 Jan 2003	363a	Return made up to 01/01/03; full list of members	(6 pages)
01 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
25 May 2002	AUD	Auditor's resignation	(2 pages)