EUROSAT (SCOTLAND) LIMITED

Company number SC204360

Date	Type	Description	View / Download
24 Mar 2005	363s	Return made up to 28/02/05; full list of members	(3 pages)
25 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(9 pages)
08 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
08 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 31/03/04
08 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 200000@1=200000 £ ic 30001/230001	(2 pages)
08 Apr 2004	123	£ nc 100000/300000 31/03/04	(2 pages)
11 Mar 2004	363s	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Jan 2004	288b	Director resigned	(1 page)
09 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(10 pages)
15 May 2003	288b	Director resigned	(1 page)
12 May 2003	288a	New director appointed	(2 pages)
14 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Director resigned 14/03/03	(1 page)
11 Apr 2003	288b	Director resigned	(1 page)
18 Mar 2003	363s	Return made up to 28/02/03; full list of members	(8 pages)
04 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
14 Mar 2002	363s	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
04 Apr 2001	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
19 Mar 2001	363s	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 19/03/01	(7 pages)
30 Jan 2001	410(Scot)	Partic of mort/charge *	(5 pages)
11 Jan 2001	288b	Secretary resigned	(1 page)