SILVERBANK DEVELOPMENT COMPANY LIMITED

Company number SC181844

Date	Type	Description	View / Download
13 Jun 2001	AA	Full accounts made up to 28 February 2001	(9 pages)
26 Apr 2001	287	Registered office changed on 26/04/01 from: bank of scotland po box 768 level 7 orchard brae house 30 queenferry road edinburgh EH4 2UG	(1 page)
23 Jan 2001	363a	Return made up to 31/12/00; full list of members	(57 pages)
14 Sep 2000	287	Registered office changed on 14/09/00 from: the mound edinburgh EH1 1YZ	(1 page)
14 Sep 2000	288a	New secretary appointed	(2 pages)
14 Sep 2000	288b	Secretary resigned	(1 page)
31 Aug 2000	88(2)R	Ad 18/08/00--------- £ si 1000000@1=1000000 £ ic 100/1000100	(2 pages)
31 Aug 2000	123	Nc inc already adjusted 18/08/00	(1 page)
31 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
31 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
31 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
31 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
31 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
30 Aug 2000	419a(Scot)	Dec mort/charge *	(4 pages)
10 Apr 2000	AA	Full accounts made up to 29 February 2000	(10 pages)
30 Jan 2000	363a	Return made up to 31/12/99; full list of members	(11 pages)
18 Jan 2000	288b	Director resigned	(1 page)
07 May 1999	288c	Secretary's particulars changed	(1 page)
26 Apr 1999	AA	Full accounts made up to 28 February 1999	(10 pages)
26 Apr 1999	AUD	Auditor's resignation	(1 page)
07 Apr 1999	410(Scot)	Partic of mort/charge *	(6 pages)
06 Jan 1999	363a	Return made up to 31/12/98; full list of members	(11 pages)
03 Nov 1998	225	Accounting reference date extended from 31/12/98 to 28/02/99	(1 page)
04 Jun 1998	288a	New director appointed	(3 pages)
21 Apr 1998	288b	Secretary resigned	(1 page)