COMPANY NET LIMITED

Company number SC167440

Date	Type	Description	View / Download
01 Dec 2000	288b	Director resigned	(1 page)
01 Dec 2000	288b	Director resigned	(1 page)
07 Nov 2000	288c	Director's particulars changed	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288a	New director appointed	(3 pages)
21 Aug 2000	363s	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
21 Aug 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
07 Mar 2000	288a	New director appointed	(3 pages)
29 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
29 Feb 2000	288a	New director appointed	(4 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
11 Aug 1999	363s	Return made up to 01/08/99; no change of members	(6 pages)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
07 Jun 1999	288a	New director appointed	(2 pages)
11 May 1999	287	Registered office changed on 11/05/99 from: 18 albany street edinburgh EH1 3QB	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
27 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	363s	Return made up to 01/08/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
08 May 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
27 Apr 1998	288a	New director appointed	(1 page)
17 Apr 1998	288a	New director appointed	(1 page)

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