SODEXO REMOTE SITES HOLDINGS LIMITED

Company number SC191991

Date	Type	Description	View / Download
24 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Mar 2004	AA	Full accounts made up to 31 August 2003	(13 pages)
19 Jan 2004	363s	Return made up to 16/12/03; full list of members	(8 pages)
10 Nov 2003	288a	New director appointed	(1 page)
23 Jul 2003	287	Registered office changed on 23/07/03 from: 66 queens road aberdeen aberdeenshire AB15 4YE	(1 page)
06 Apr 2003	AA	Full accounts made up to 31 August 2002	(12 pages)
18 Feb 2003	AUD	Auditor's resignation	(2 pages)
19 Dec 2002	363s	Return made up to 16/12/02; full list of members	(7 pages)
12 Feb 2002	122	£ ic 3300000/100000 14/01/02 £ sr 3200000@1=3200000	(1 page)
17 Jan 2002	363s	Return made up to 16/12/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 Jan 2002	AA	Full accounts made up to 31 August 2001	(13 pages)
11 Dec 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
11 Dec 2001	173	Declaration of shares redemption:auditor's report	(5 pages)
11 Dec 2001	173	Declaration of shares redemption:auditor's report	(5 pages)
11 Dec 2001	173	Declaration of shares redemption:auditor's report	(5 pages)
20 Sep 2001	287	Registered office changed on 20/09/01 from: 27 morningside lane aberdeen aberdeenshire AB10 7NB	(1 page)
27 Jun 2001	AA	Full accounts made up to 31 August 2000	(12 pages)
06 Feb 2001	363s	Return made up to 16/12/00; full list of members	(8 pages)
17 Jan 2001	CERTNM	Company name changed universal-kelvin LIMITED\certificate issued on 17/01/01	(2 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
12 Jan 2001	288b	Director resigned	(1 page)
12 Jan 2001	288b	Director resigned	(1 page)
12 Jan 2001	288b	Director resigned	(1 page)
12 Jan 2001	288b	Director resigned	(1 page)