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S.D. VENTURES LIMITED

Company number SC164260

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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)
26 Mar 2002 363a Return made up to 19/03/02; full list of members
31 Aug 2001 AA Total exemption full accounts made up to 31 August 2000
08 Aug 2001 363a Return made up to 19/03/01; full list of members
08 Aug 2001 363a Return made up to 19/03/00; full list of members
08 Aug 2001 363a Return made up to 19/03/99; full list of members
08 Aug 2001 363a Return made up to 19/03/98; full list of members
23 Nov 2000 AA Full accounts made up to 31 August 1999
09 Nov 1999 AA Full accounts made up to 31 August 1998
31 Mar 1998 88(2)R Ad 09/03/98--------- £ si 6250@1=6250 £ ic 36002/42252
24 Mar 1998 AA Full accounts made up to 31 August 1997
10 Jul 1997 88(2)R Ad 04/07/97--------- £ si 10000@1=10000 £ ic 26002/36002
10 Jul 1997 88(2)R Ad 25/05/97--------- £ si 26000@1=26000 £ ic 2/26002
10 Jul 1997 123 Nc inc already adjusted 04/07/96
10 Jul 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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10 Jul 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 May 1997 363a Return made up to 19/03/97; full list of members
09 May 1997 288b Secretary resigned
09 May 1997 288a New secretary appointed
04 Mar 1997 225 Accounting reference date extended from 31/03/97 to 31/08/97
16 Dec 1996 288b Director resigned
08 Oct 1996 288a New secretary appointed
19 Jul 1996 CERTNM Company name changed manonthemoon LIMITED\certificate issued on 19/07/96
19 Mar 1996 NEWINC Incorporation