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SIGMA PRIVATE OFFICE LIMITED

Company number SC180545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2007 AA Full accounts made up to 31 March 2007
11 Jun 2007 288a New secretary appointed
11 Jun 2007 288b Secretary resigned
12 Dec 2006 363a Return made up to 12/11/06; full list of members
06 Dec 2006 122 £ sr 15000@1 27/10/05
04 Oct 2006 288a New director appointed
08 Aug 2006 AA Full accounts made up to 31 March 2006
06 Dec 2005 88(2)R Ad 23/08/05--------- £ si 100@.1
28 Nov 2005 363a Return made up to 12/11/05; full list of members
03 Aug 2005 AA Full accounts made up to 31 March 2005
06 Jun 2005 122 S-div 01/04/05
06 Jun 2005 123 Nc inc already adjusted 01/04/05
06 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2004 363s Return made up to 12/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2004 AA Full accounts made up to 31 March 2004
17 Nov 2003 363s Return made up to 12/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2003 287 Registered office changed on 17/11/03 from: 26 newton place glasgow G3 7PY
14 Aug 2003 AA Full accounts made up to 31 March 2003
22 Nov 2002 363s Return made up to 12/11/02; full list of members
24 Jul 2002 AA Full accounts made up to 31 March 2002
13 Nov 2001 363s Return made up to 12/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2001 AA Full accounts made up to 31 March 2001