SSE FINANCE LIMITED

Company number SC181663

Date	Type	Description	View / Download
15 Dec 1999	288a	New secretary appointed	(2 pages)
15 Dec 1999	288b	Secretary resigned	(1 page)
23 Sep 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
31 Aug 1999	287	Registered office changed on 31/08/99 from: 10 dunkeld road perth tayside PH1 5WA	(1 page)
19 Aug 1999	CERTNM	Company name changed he finance LIMITED\certificate issued on 20/08/99	(2 pages)
04 Aug 1999	288c	Director's particulars changed	(1 page)
06 May 1999	288b	Director resigned	(1 page)
26 Jan 1999	363a	Return made up to 19/12/98; full list of members	(7 pages)
26 Jan 1999	363(353)	Location of register of members address changed 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
26 Jan 1999	288c	Director's particulars changed	(1 page)
12 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
24 Apr 1998	287	Registered office changed on 24/04/98 from: 4TH floor, saltire court, 20 castle terrace, edinburgh EH1 2EN	(1 page)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288a	New secretary appointed	(2 pages)
24 Apr 1998	288b	Secretary resigned	(1 page)
24 Apr 1998	288b	Director resigned	(1 page)
24 Apr 1998	288b	Director resigned	(1 page)
22 Apr 1998	CERTNM	Company name changed dunwilco (640) LIMITED\certificate issued on 23/04/98	(2 pages)
20 Apr 1998	MA	Memorandum and Articles of Association	(17 pages)
20 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution