SINGULA DECISIONS LIMITED

Company number SC175703

Date	Type	Description	View / Download
12 Jul 2000	88(2)R	Ad 07/07/00--------- £ si 222222@.1=22222 £ ic 2000000/2022222	(3 pages)
12 Jul 2000	122	S-div 07/07/00	(1 page)
07 Jul 2000	288b	Secretary resigned	(1 page)
07 Jul 2000	288a	New secretary appointed	(2 pages)
05 Jun 2000	363s	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
26 Apr 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
21 Dec 1999	288a	New director appointed	(6 pages)
01 Dec 1999	88(2)R	Ad 24/11/99--------- £ si 1000000@1=1000000 £ ic 1000000/2000000	(2 pages)
01 Dec 1999	123	Nc inc already adjusted 24/11/99	(1 page)
01 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
01 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Dec 1999	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
01 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
15 Jul 1999	288a	New director appointed	(2 pages)
14 May 1999	363s	Return made up to 05/05/99; full list of members	(7 pages)
02 Feb 1999	AA	Full accounts made up to 30 June 1998	(9 pages)
19 Aug 1998	287	Registered office changed on 19/08/98 from: drummond house, back dykes, falkland, fife KY15 7BH	(1 page)
15 May 1998	288c	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
15 May 1998	288b	Secretary resigned 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
15 May 1998	288a	New secretary appointed 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
15 May 1998	363s	Return made up to 05/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 May 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
12 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(15 pages)