S B REALISATIONS 2002 LIMITED

Company number SC207774

Date	Type	Description	View / Download
12 Apr 2002	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Apr 2002	287	Registered office changed on 12/04/02 from: masons solicitors 33 bothwell street glasgow lanarkshire G2 6NL	(1 page)
13 Mar 2002	CERTNM	Company name changed sharedbase LIMITED\certificate issued on 13/03/02	(2 pages)
15 Oct 2001	AA	Full accounts made up to 31 May 2001	(13 pages)
15 Oct 2001	225	Accounting reference date shortened from 30/06/01 to 31/05/01	(1 page)
17 Aug 2001	363s	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Jul 2001	410(Scot)	Partic of mort/charge *	(6 pages)
11 Jul 2001	287	Registered office changed on 11/07/01 from: 16 gallacher green livingston west lothian EH54 8RD	(1 page)
11 Jul 2001	288a	New director appointed	(2 pages)
11 Jul 2001	288a	New secretary appointed	(2 pages)
11 Jul 2001	288b	Secretary resigned	(1 page)
31 Jul 2000	288a	New secretary appointed	(2 pages)
31 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	CERTNM	Company name changed millbry 452 LTD.\certificate issued on 05/07/00	(2 pages)
03 Jul 2000	287	Registered office changed on 03/07/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH	(1 page)
03 Jul 2000	288b	Secretary resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
29 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
05 Jun 2000	NEWINC	Incorporation	(16 pages)