SHETLAND HEAT ENERGY AND POWER LIMITED

Company number SC181964

Date	Type	Description	View / Download
24 Dec 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
04 Feb 1999	363s	Return made up to 09/01/99; full list of members	(9 pages)
09 Nov 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
26 Oct 1998	88(2)R	Ad 27/08/98--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
04 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Sep 1998	123	Nc inc already adjusted 27/08/98	(1 page)
04 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Apr 1998	288a	New secretary appointed	(2 pages)
07 Apr 1998	288b	Secretary resigned	(1 page)
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	287	Registered office changed on 19/03/98 from: breiwick house, 15 south road lerwick shetland ZE1 0RB	(1 page)
27 Jan 1998	288b	Secretary resigned	(1 page)
27 Jan 1998	288b	Director resigned	(1 page)
27 Jan 1998	288a	New secretary appointed	(2 pages)
27 Jan 1998	288a	New director appointed	(2 pages)
16 Jan 1998	CERTNM	Company name changed shetland heating and power limit ed\certificate issued on 19/01/98	(2 pages)
09 Jan 1998	NEWINC	Incorporation	(16 pages)

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