SUNDOLITT LIMITED

Company number SC211936

Date	Type	Description	View / Download
03 Nov 2004	363s	Return made up to 06/10/04; full list of members	(8 pages)
16 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
05 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 700000@1=700000 £ ic 3000000/3700000	(2 pages)
05 Jan 2004	123	Nc inc already adjusted 18/12/03	(1 page)
05 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Nov 2003	363s	Return made up to 06/10/03; full list of members	(8 pages)
10 Nov 2003	287	Registered office changed on 10/11/03 from: st james house linwood road, linwood paisley renfrewshire PA3 3AS	(1 page)
06 Oct 2003	288b	Director resigned	(1 page)
06 Oct 2003	288a	New director appointed	(2 pages)
23 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
19 Aug 2003	288a	New secretary appointed	(2 pages)
17 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Charge, stan sec approv 30/10/02 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
13 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Dec 2002	410(Scot)	Partic of mort/charge *	(10 pages)
25 Nov 2002	363s	Return made up to 06/10/02; full list of members	(8 pages)
12 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
14 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Apr 2002	288b	Secretary resigned	(1 page)
28 Mar 2002	288a	New secretary appointed	(1 page)
23 Dec 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
30 Oct 2001	363s	Return made up to 06/10/01; full list of members	(7 pages)
14 Jun 2001	288a	New secretary appointed	(2 pages)

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