SUB-K CIVIL ENGINEERING/BUILDING CONTRACTORS LTD.

Company number SC175690

Date	Type	Description	View / Download
28 May 2003	363s	Return made up to 22/05/03; full list of members	(9 pages)
17 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
24 May 2002	363s	Return made up to 22/05/02; full list of members	(9 pages)
01 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
05 Jul 2001	363s	Return made up to 22/05/01; full list of members	(8 pages)
22 Feb 2001	MA	Memorandum and Articles of Association	(10 pages)
22 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
17 Dec 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
15 Aug 2000	363s	Return made up to 22/05/00; full list of members	(8 pages)
04 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Oct 1999	123	£ nc 1000/50000 17/09/99	(1 page)
29 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
28 May 1999	363s	Return made up to 22/05/99; no change of members	(4 pages)
07 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
09 Jun 1998	363s	Return made up to 22/05/98; full list of members	(6 pages)
09 Jun 1998	363(288)	Director's particulars changed 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
01 May 1998	410(Scot)	Partic of mort/charge *	(6 pages)
16 Feb 1998	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
10 Dec 1997	288a	New secretary appointed	(2 pages)
10 Dec 1997	288b	Secretary resigned	(1 page)
20 Jun 1997	88(2)R	Ad 22/05/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
28 May 1997	288b	Secretary resigned	(1 page)
28 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)