AIRD PROPERTIES LIMITED

Company number SC181337

Date	Type	Description	View / Download
27 Nov 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
20 Dec 1999	363s	Return made up to 08/12/99; full list of members	(6 pages)
06 Oct 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
21 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
15 Dec 1998	363s	Return made up to 08/12/98; full list of members 363(287) ‐ Registered office changed on 15/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Jan 1998	287	Registered office changed on 04/01/98 from: 24 great king street edinburgh EH3 6QN	(1 page)
04 Jan 1998	288a	New director appointed	(2 pages)
04 Jan 1998	288a	New director appointed	(2 pages)
04 Jan 1998	288a	New secretary appointed	(2 pages)
04 Jan 1998	288b	Director resigned	(1 page)
04 Jan 1998	288b	Secretary resigned	(1 page)
24 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Dec 1997	CERTNM	Company name changed sealball LIMITED\certificate issued on 24/12/97	(2 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 Dec 1997	123	Nc inc already adjusted 17/12/97	(1 page)
19 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Dec 1997	NEWINC	Incorporation	(12 pages)