SHIELBAY LIMITED

Company number SC203078

Date	Type	Description	View / Download
09 Aug 2005	AA	Total exemption full accounts made up to 31 January 2005	(7 pages)
08 Mar 2005	363s	Return made up to 18/01/05; full list of members	(7 pages)
20 Aug 2004	AA	Total exemption full accounts made up to 31 January 2004	(7 pages)
26 Feb 2004	363s	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Nov 2003	AA	Total exemption full accounts made up to 31 January 2003	(7 pages)
20 Feb 2003	363s	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Nov 2002	AA	Total exemption full accounts made up to 31 January 2002	(7 pages)
07 Feb 2002	363s	Return made up to 18/01/02; full list of members	(6 pages)
06 Jun 2001	AA	Accounts for a small company made up to 31 January 2001	(5 pages)
12 Feb 2001	363s	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Feb 2000	287	Registered office changed on 07/02/00 from: scotts formations 5 logie mill edinburgh midlothian EH7 4HH	(1 page)
03 Feb 2000	288a	New director appointed	(2 pages)
03 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
03 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
02 Feb 2000	288b	Secretary resigned	(1 page)
02 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	123	Nc inc already adjusted 31/01/00	(1 page)
02 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
02 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
18 Jan 2000	NEWINC	Incorporation	(15 pages)