SILVERMILLS HOLDINGS LIMITED

Company number SC193643

Date	Type	Description	View / Download
16 Apr 2004	363s	Return made up to 22/02/04; full list of members	(11 pages)
31 Jul 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
23 Mar 2003	363s	Return made up to 22/02/03; change of members 363(288) ‐ Director resigned	(10 pages)
23 Mar 2003	363s	Return made up to 22/02/02; change of members	(10 pages)
07 Nov 2002	AA		(7 pages)
02 Jul 2002	AUD	Auditor's resignation	(1 page)
06 Jun 2002	287	Registered office changed on 06/06/02 from: 25 silvermills court henderson place lane edinburgh midlothian EH3 5DG	(1 page)
25 Sep 2001	123	Nc inc already adjusted 10/09/01	(2 pages)
25 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
25 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
25 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
25 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Jul 2001	AA		(8 pages)
04 Jun 2001	363s	Return made up to 22/02/01; full list of members	(12 pages)
26 Jul 2000	AA		(8 pages)
06 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
06 Jul 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
13 Jun 2000	169	£ ic 20668/20332 31/03/00 £ sr 3360@.1=336	(1 page)
13 Jun 2000	169	£ ic 20741/20668 06/06/00 £ sr 737@.1=73	(1 page)
25 Feb 2000	363s	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
16 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
16 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
27 Jan 2000	88(3)	Particulars of contract relating to shares	(3 pages)