SBSL HOLDINGS LIMITED

Company number SC180512

Date	Type	Description	View / Download
21 Nov 2005	363a	Return made up to 11/11/05; full list of members	(2 pages)
31 Mar 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
15 Nov 2004	363s	Return made up to 11/11/04; full list of members	(7 pages)
14 Apr 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
15 Jan 2004	363s	Return made up to 11/11/03; change of members 363(353) ‐ Location of register of members address changed	(8 pages)
08 Jan 2004	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
20 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Financial assistance 27/10/03	(2 pages)
20 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
20 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Nov 2003	288b	Director resigned	(1 page)
01 Apr 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
14 Nov 2002	353	Location of register of members	(1 page)
14 Nov 2002	363a	Return made up to 11/11/02; full list of members	(10 pages)
11 Jun 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
29 May 2002	419b(Scot)	Dec mort/charge release *	(5 pages)
25 Mar 2002	287	Registered office changed on 25/03/02 from: greenhead base gremista lerwick shetland ZE1 0PY	(1 page)
22 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Nov 2001	363a	Return made up to 11/11/01; full list of members	(8 pages)
13 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Section 164 17/08/01	(11 pages)
13 Sep 2001	169	£ ic 96924/76924 17/08/01 £ sr 20000@1=20000	(1 page)
10 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
01 May 2001	88(2)R	Ad 12/04/01--------- £ si 16880@1=16880 £ ic 80044/96924	(2 pages)
01 May 2001	88(2)R	Ad 12/04/01--------- £ si 44@1=44 £ ic 80000/80044	(2 pages)
01 May 2001	123	Nc inc already adjusted 12/04/01	(2 pages)