AEROSURF LIMITED

Company number SC185923

Date	Type	Description	View / Download
28 Jan 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: 10 ardross street inverness highland IV3 5NS	(1 page)
07 Nov 2000	288a	New secretary appointed	(2 pages)
02 Nov 2000	287	Registered office changed on 02/11/00 from: 44 victoria road kirkcaldy fife KY1 1DH	(1 page)
02 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2000	363s	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Mar 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
14 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
14 Sep 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(13 pages)
24 Aug 1999	410(Scot)	Partic of mort/charge *	(5 pages)
27 Jul 1999	466(Scot)	Alterations to a floating charge	(8 pages)
22 Jul 1999	466(Scot)	Alterations to a floating charge	(11 pages)
15 Jul 1999	363s	Return made up to 20/05/99; full list of members	(6 pages)
30 Jun 1999	88(2)R	Ad 21/06/99--------- £ si 74998@1=74998 £ ic 2/75000	(2 pages)
30 Jun 1999	225	Accounting reference date extended from 31/05/99 to 31/07/99	(1 page)
30 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
30 Jun 1999	123	£ nc 1000/100000 21/06/99	(1 page)
04 May 1999	410(Scot)	Partic of mort/charge *	(5 pages)
28 Apr 1999	410(Scot)	Partic of mort/charge *	(5 pages)
17 Feb 1999	288c	Director's particulars changed	(1 page)
21 Jul 1998	410(Scot)	Partic of mort/charge *	(7 pages)
21 Jul 1998	410(Scot)	Partic of mort/charge *	(3 pages)
20 Jul 1998	466(Scot)	Alterations to a floating charge	(14 pages)
20 Jul 1998	466(Scot)	Alterations to a floating charge	(8 pages)
15 Jul 1998	410(Scot)	Partic of mort/charge *	(3 pages)