DONATION ENVELOPES LIMITED

Company number SC196582

Date	Type	Description	View / Download
06 Jul 2005	363s	Return made up to 25/05/05; full list of members 363(287) ‐ Registered office changed on 06/07/05	(3 pages)
04 Jul 2005	287	Registered office changed on 04/07/05 from: unit 15, telford court clydebank business park clydebank dunbartonshire, G81 2NR	(1 page)
11 Feb 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
06 Jul 2004	363s	Return made up to 25/05/04; full list of members	(3 pages)
18 Mar 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
29 May 2003	363s	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Mar 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
03 Dec 2002	288c	Director's particulars changed	(1 page)
30 May 2002	363s	Return made up to 25/05/02; full list of members	(8 pages)
09 Jan 2002	AA	Total exemption full accounts made up to 30 June 2001	(13 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
06 Jun 2001	363s	Return made up to 25/05/01; full list of members	(7 pages)
26 Feb 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
06 Feb 2001	88(3)	Particulars of contract relating to shares	(4 pages)
06 Feb 2001	88(2)R	Ad 17/01/01--------- £ si 29900@1=29900 £ ic 100/30000	(4 pages)
25 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Jan 2001	123	£ nc 100/50000 17/01/01	(1 page)
25 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
25 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Jun 2000	363s	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Mar 2000	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)
27 Jan 2000	419a(Scot)	Dec mort/charge *	(4 pages)
26 Aug 1999	410(Scot)	Partic of mort/charge *	(6 pages)