SUPERSALADS GROUP LIMITED

Company number SC185897

Date	Type	Description	View / Download
28 Jul 2000	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Jul 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
19 Jun 2000	363s	Return made up to 19/05/00; full list of members	(7 pages)
13 Jun 2000	288b	Director resigned	(1 page)
09 Jun 1999	363s	Return made up to 19/05/99; full list of members	(7 pages)
28 Aug 1998	225	Accounting reference date extended from 31/05/99 to 30/09/99	(1 page)
28 Aug 1998	88(2)P	Ad 10/08/98--------- £ si 20000@1=20000 £ ic 80000/100000	(2 pages)
28 Aug 1998	88(2)P	Ad 10/08/98--------- £ si 30000@1=30000 £ ic 50000/80000	(2 pages)
28 Aug 1998	88(2)R	Ad 10/08/98--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
24 Aug 1998	CERTNM	Company name changed ac&h 18 LIMITED\certificate issued on 25/08/98	(3 pages)
20 Aug 1998	287	Registered office changed on 20/08/98 from: 37 queen street edinburgh EH2 1JX	(1 page)
20 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
20 Aug 1998	123	Nc inc already adjusted 10/08/98	(1 page)
20 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Aug 1998	288b	Secretary resigned	(1 page)
20 Aug 1998	288b	Director resigned	(1 page)
20 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Aug 1998	288a	New director appointed	(3 pages)
20 Aug 1998	288a	New director appointed	(2 pages)
20 Aug 1998	288a	New director appointed	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
20 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
19 May 1998	NEWINC	Incorporation	(12 pages)