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SILREN LIMITED

Company number SC166495

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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)
29 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 04/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Oct 2001	363a	Return made up to 24/06/01; full list of members	View PDF Return made up to 24/06/01; full list of members - link opens in a new window - 8 pages (8 pages)
16 Jan 2001	AA		View PDF - link opens in a new window - 6 pages (6 pages)
18 Sep 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
18 Sep 2000	88(2)R	Ad 02/03/00--------- £ si 3@1	View PDF Ad 02/03/00--------- £ si 3@1 - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	88(2)R	Ad 04/03/00--------- £ si 1@1	View PDF Ad 04/03/00--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
05 Sep 2000	363a	Return made up to 24/06/00; full list of members	View PDF Return made up to 24/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 2000	225	Accounting reference date shortened from 30/09/00 to 05/04/00	View PDF Accounting reference date shortened from 30/09/00 to 05/04/00 - link opens in a new window - 1 page (1 page)
26 Jul 2000	AA		View PDF - link opens in a new window - 6 pages (6 pages)
23 Mar 2000	225	Accounting reference date shortened from 30/11/99 to 30/09/99	View PDF Accounting reference date shortened from 30/11/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
30 Sep 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 11 pages (11 pages)
13 Jul 1999	363a	Return made up to 24/06/99; full list of members	View PDF Return made up to 24/06/99; full list of members - link opens in a new window - 7 pages (7 pages)
24 Sep 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
04 Sep 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
03 Aug 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 11 pages (11 pages)
29 Jul 1998	363a	Return made up to 24/06/98; full list of members	View PDF Return made up to 24/06/98; full list of members - link opens in a new window - 7 pages (7 pages)
15 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing 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 DocumentResolutions
15 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 1998	88(2)R	Ad 12/12/97-12/12/97 £ si 75000@1=75000 £ ic 3/75003	View PDF Ad 12/12/97-12/12/97 £ si 75000@1=75000 £ ic 3/75003 - link opens in a new window - 2 pages (2 pages)
15 Apr 1998	123	£ nc 100/75100 12/12/97	View PDF £ nc 100/75100 12/12/97 - link opens in a new window - 1 page (1 page)
10 Jul 1997	363a	Return made up to 24/06/97; full list of members	View PDF Return made up to 24/06/97; full list of members - link opens in a new window - 7 pages (7 pages)

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