SPL POWERLINES UK LIMITED

Company number SC202412

Date	Type	Description	View / Download
15 Jan 2009	287	Registered office changed on 15/01/2009 from allan house 25 bothwell street glasgow lanarkshire G2 6NL	(1 page)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
15 Apr 2008	288c	Director and secretary's change of particulars / scott kernachan / 20/02/2008	(1 page)
11 Mar 2008	363s	Return made up to 16/12/07; no change of members	(7 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
14 Mar 2007	363s	Return made up to 16/12/06; full list of members	(7 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
18 Jan 2006	363s	Return made up to 16/12/05; full list of members	(7 pages)
15 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
07 Jan 2005	363s	Return made up to 16/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
05 Jan 2004	363s	Return made up to 16/12/03; full list of members	(8 pages)
29 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
18 Dec 2002	363s	Return made up to 16/12/02; full list of members	(7 pages)
01 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
11 Dec 2001	363s	Return made up to 16/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
28 Mar 2001	363s	Return made up to 16/12/00; full list of members	(6 pages)
07 Mar 2001	88(2)R	Ad 30/10/00--------- £ si 59998@1=59998 £ ic 2/60000	(2 pages)
07 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Mar 2001	123	£ nc 100/100000 30/10/00	(1 page)
27 Jun 2000	410(Scot)	Partic of mort/charge *	(6 pages)
29 Feb 2000	CERTNM	Company name changed caltonia LIMITED\certificate issued on 01/03/00	(2 pages)
21 Feb 2000	288b	Secretary resigned	(1 page)
21 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)