SOLUTION M LIMITED

Company number SC180418

Date	Type	Description	View / Download
12 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 04/11/03	(1 page)
10 Nov 2003	288a	New secretary appointed	(2 pages)
10 Nov 2003	288a	New director appointed	(2 pages)
10 Nov 2003	288b	Secretary resigned	(1 page)
10 Nov 2003	288a	New secretary appointed	(2 pages)
10 Nov 2003	288b	Secretary resigned	(1 page)
10 Nov 2003	287	Registered office changed on 10/11/03 from: exchange tower 19 canning street edinburgh EH3 8EH	(1 page)
13 Oct 2003	AA	Accounts for a small company made up to 31 January 2003	(8 pages)
04 Dec 2002	363s	Return made up to 10/11/02; full list of members	(7 pages)
16 Oct 2002	287	Registered office changed on 16/10/02 from: henderson boyd jackson,sovereign house,158 west regent street glasgow lanarkshire G2 4RL	(1 page)
20 Aug 2002	410(Scot)	Partic of mort/charge *	(6 pages)
25 Jul 2002	AA	Accounts for a small company made up to 31 January 2002	(8 pages)
18 Dec 2001	AA	Accounts for a small company made up to 31 January 2001	(9 pages)
16 Nov 2001	363s	Return made up to 10/11/01; full list of members	(6 pages)
30 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	(8 pages)
07 Nov 2000	363s	Return made up to 10/11/00; full list of members	(6 pages)
01 Dec 1999	363s	Return made up to 10/11/99; full list of members	(6 pages)
01 Dec 1999	363(287)	Registered office changed on 01/12/99 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	AA	Accounts for a small company made up to 31 January 1999	(9 pages)
07 Dec 1998	363s	Return made up to 10/11/98; full list of members	(6 pages)
30 Dec 1997	88(2)R	Ad 22/12/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Dec 1997	128(4)	Notice of assignment of name or new name to shares	(2 pages)
30 Dec 1997	225	Accounting reference date extended from 30/11/98 to 31/01/99	(1 page)
30 Dec 1997	288b	Director resigned	(1 page)
30 Dec 1997	288a	New director appointed	(2 pages)