ASTRALIS LIMITED

Company number SC196763

Date	Type	Description	View / Download
23 Apr 2003	AA	Accounts for a dormant company made up to 30 June 2002	(4 pages)
20 Jun 2002	363s	Return made up to 01/06/02; full list of members	(6 pages)
26 Mar 2002	AA	Accounts for a dormant company made up to 30 June 2001	(3 pages)
18 Jun 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
10 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(4 pages)
04 Jul 2000	363s	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Dec 1999	287	Registered office changed on 21/12/99 from: 30 manse street galashiels selkirkshire TD1 1NE	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/06/99 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
10 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/06/99 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
10 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/06/99 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
10 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/06/99	(1 page)
30 Jul 1999	288b	Secretary resigned	(1 page)
30 Jul 1999	288b	Director resigned	(1 page)
30 Jul 1999	288a	New secretary appointed	(2 pages)
30 Jul 1999	288a	New director appointed	(2 pages)
01 Jun 1999	NEWINC	Incorporation	(18 pages)

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