SUTHERLAND PROFESSIONAL FUNDING LIMITED

Company number SC162447

Date	Type	Description	View / Download
22 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Director apt approved 09/07/03
22 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jul 2003	288a	New director appointed	(1 page)
08 Jul 2003	288a	New secretary appointed	(2 pages)
26 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
31 Dec 2002	363s	Return made up to 03/01/03; full list of members	(7 pages)
03 Dec 2002	AA	Accounts for a small company made up to 31 May 2002	(8 pages)
23 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2002	363s	Return made up to 03/01/02; full list of members 363(287) ‐ Registered office changed on 09/01/02	(7 pages)
11 Dec 2001	AA	Accounts for a small company made up to 31 May 2001	(8 pages)
06 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2001	363s	Return made up to 03/01/01; full list of members	(6 pages)
12 Sep 2000	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
23 Dec 1999	363s	Return made up to 03/01/00; full list of members	(6 pages)
02 Sep 1999	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
23 Dec 1998	363s	Return made up to 03/01/99; no change of members	(4 pages)
18 Sep 1998	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
19 Aug 1998	225	Accounting reference date extended from 30/11/97 to 31/05/98	(1 page)
08 Jan 1998	363s	Return made up to 03/01/98; full list of members	(6 pages)
02 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 1997	AA	Accounts for a dormant company made up to 30 November 1996	(1 page)
17 Jul 1997	287	Registered office changed on 17/07/97 from: 63 almada street hamilton ML3 0HH	(1 page)
07 Mar 1997	410(Scot)	Partic of mort/charge *	(5 pages)
10 Jan 1997	363s	Return made up to 03/01/97; full list of members	(6 pages)