SELKIES LIMITED

Company number SC172437

Date	Type	Description	View / Download
06 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Dormant 22/11/01	(1 page)
25 Jul 2001	288b	Secretary resigned	(1 page)
13 Jul 2001	288a	New secretary appointed	(1 page)
13 Jul 2001	287	Registered office changed on 13/07/01 from: 37 queen street edinburgh EH1 2JX	(1 page)
26 Mar 2001	363s	Return made up to 18/02/01; full list of members	(7 pages)
27 Nov 2000	AA	Accounts for a small company made up to 28 February 2000	(2 pages)
03 Apr 2000	363s	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Nov 1999	AA	Accounts for a small company made up to 28 February 1999	(2 pages)
04 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Mar 1999	363s	Return made up to 18/02/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Oct 1998	AA	Accounts for a small company made up to 28 February 1998	(2 pages)
29 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Mar 1998	363s	Return made up to 18/02/98; full list of members	(6 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	88(2)R	Ad 03/04/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Jun 1997	288b	Director resigned	(1 page)
19 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
08 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
08 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Jun 1997	123	£ nc 100/50000 03/04/97	(1 page)
08 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
18 Feb 1997	NEWINC	Incorporation	(12 pages)