SUB-ATLANTIC LIMITED

Company number SC172504

Date	Type	Description	View / Download
23 Apr 2009	288b	Appointment Terminated Secretary colin millum	(1 page)
31 Mar 2009	288b	Appointment Terminated Director robert wraith	(1 page)
31 Mar 2009	288b	Appointment Terminated Secretary colin millum	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
07 Aug 2008	288a	Director appointed peter john stuart	(2 pages)
07 Aug 2008	288a	Director appointed euan alexander edmondston leask	(2 pages)
20 Mar 2008	363a	Return made up to 12/02/08; full list of members	(5 pages)
27 Dec 2007	288a	New secretary appointed	(1 page)
22 Dec 2007	288b	Secretary resigned	(1 page)
27 Nov 2007	288a	New director appointed	(1 page)
28 Sep 2007	288a	New secretary appointed	(2 pages)
29 Aug 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
17 May 2007	288a	New director appointed	(1 page)
14 May 2007	287	Registered office changed on 14/05/07 from: woodburn road blackburn business park blackburn aberdeen aberdeenshire AB21 0PS	(1 page)
14 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 May 2007	288a	New secretary appointed	(2 pages)
04 May 2007	410(Scot)	Partic of mort/charge *	(4 pages)
04 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 May 2007	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
02 May 2007	288a	New director appointed	(1 page)
01 May 2007	419a(Scot)	Dec mort/charge *	(2 pages)
26 Mar 2007	363s	Return made up to 12/02/07; full list of members	(7 pages)
23 Mar 2007	AA	Accounts for a small company made up to 31 July 2006	(7 pages)
15 Mar 2006	363s	Return made up to 12/02/06; full list of members	(7 pages)
15 Mar 2006	363(288)	Secretary's particulars changed;director's particulars changed