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STIRLING WATER SEAFIELD HOLDINGS LIMITED

Company number SC190803

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2002 363a Return made up to 28/10/02; full list of members
18 Dec 2002 288a New director appointed
27 Nov 2002 288b Director resigned
26 Nov 2002 288b Director resigned
19 Dec 2001 363a Return made up to 28/10/01; full list of members
13 Dec 2001 288b Director resigned
11 Dec 2001 288c Director's particulars changed
09 Nov 2001 288a New director appointed
31 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
24 Oct 2001 288b Director resigned
19 Jul 2001 287 Registered office changed on 19/07/01 from: erskine house 68-73 queen street edinburgh EH2 4NF
05 Feb 2001 AA Full group accounts made up to 31 March 2000
15 Nov 2000 363a Return made up to 28/10/00; full list of members
29 Aug 2000 88(2)R Ad 25/08/00--------- £ si 150000@1=150000 £ ic 6170000/6320000
29 Aug 2000 122 S-div 22/08/00
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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29 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Mar 2000 288b Director resigned
08 Mar 2000 288a New director appointed
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Dec 1999 88(2)R Ad 25/11/99--------- £ si 1220000@1=1220000 £ ic 4950000/6170000
15 Nov 1999 288c Director's particulars changed
15 Nov 1999 363a Return made up to 28/10/99; full list of members
15 Jul 1999 288b Director resigned
15 Jul 1999 288a New director appointed