TEARSHEET LIMITED

Company number SC181228

Date	Type	Description	View / Download
04 Jul 2001	288a	New director appointed	(2 pages)
10 Apr 2001	122	£ nc 100000/60000 26/03/01	(1 page)
10 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Auth cap reduced 26/03/01 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
10 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Mar 2001	363a	Return made up to 03/12/00; full list of members	(5 pages)
06 Sep 2000	288b	Secretary resigned	(1 page)
06 Sep 2000	288a	New secretary appointed	(2 pages)
07 Aug 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
31 Jan 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
13 Dec 1999	363s	Return made up to 03/12/99; full list of members 363(287) ‐ Registered office changed on 13/12/99 363(288) ‐ Director's particulars changed	(6 pages)
27 Jan 1999	288c	Secretary's particulars changed	(1 page)
11 Jan 1999	363s	Return made up to 03/12/98; full list of members	(6 pages)
15 May 1998	SA	Statement of affairs 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	88(2)R	Ad 27/01/98--------- £ si 59998@1=59998 £ ic 2/60000 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
16 Feb 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
12 Feb 1998	410(Scot)	Partic of mort/charge *	(6 pages)
04 Feb 1998	288b	Director resigned	(1 page)
04 Feb 1998	287	Registered office changed on 04/02/98 from: investment house 6 union row aberdeen AB10 1DQ	(1 page)
04 Feb 1998	288b	Secretary resigned	(1 page)
04 Feb 1998	288a	New secretary appointed	(2 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
04 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Feb 1998	123	£ nc 10000/100000 20/01/98	(1 page)

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