SBSL HOLDINGS LIMITED

Company number SC180512

Date	Type	Description	View / Download
01 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 12/04/01 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 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Jan 2001	363s	Return made up to 11/11/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
04 Dec 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(4 pages)
28 Nov 2000	288b	Director resigned	(1 page)
28 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
12 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
12 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
22 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
22 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
15 Aug 2000	419a(Scot)	Dec mort/charge *	(5 pages)
18 Nov 1999	363s	Return made up to 11/11/99; full list of members	(8 pages)
05 May 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
25 Feb 1999	CERTNM	Company name changed maloxon LIMITED\certificate issued on 26/02/99	(2 pages)
07 Dec 1998	363s	Return made up to 11/11/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Nov 1998	88(2)R	Ad 28/10/98--------- £ si 5000@1=5000 £ ic 75000/80000	(2 pages)
15 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
20 May 1998	287	Registered office changed on 20/05/98 from: 15 atholl crescent edinburgh EH3 8HA	(1 page)
20 May 1998	288b	Secretary resigned	(1 page)
20 May 1998	288a	New secretary appointed	(1 page)
21 Apr 1998	466(Scot)	Alterations to a floating charge	(11 pages)