SERENDIPITY INTERACTIVE LTD.

Company number SC216380

Date	Type	Description	View / Download
17 Jun 2005	AA	Total exemption full accounts made up to 31 March 2005	(13 pages)
03 May 2005	363s	Return made up to 05/03/05; full list of members	(3 pages)
03 May 2005	363(288)	Secretary's particulars changed;director's particulars changed
02 Apr 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
28 Feb 2005	287	Registered office changed on 28/02/05 from: 2ND floor cydesdale bank chamber 30 the foregate kilmarnock ayrshire KA1 1LU	(1 page)
02 Aug 2004	288a	New director appointed	(2 pages)
27 Apr 2004	363s	Return made up to 05/03/04; full list of members	(8 pages)
12 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
12 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
22 Apr 2003	363s	Return made up to 05/03/03; full list of members	(7 pages)
12 Mar 2003	88(2)R	Ad 01/07/02--------- £ si 100@1=100 £ ic 63929/64029	(2 pages)
29 Jan 2003	410(Scot)	Partic of mort/charge *	(5 pages)
21 Jan 2003	466(Scot)	Alterations to a floating charge	(8 pages)
21 Jan 2003	466(Scot)	Alterations to a floating charge	(8 pages)
21 Jan 2003	466(Scot)	Alterations to a floating charge	(8 pages)
11 Sep 2002	466(Scot)	Alterations to a floating charge	(8 pages)
11 Sep 2002	466(Scot)	Alterations to a floating charge	(8 pages)
02 Aug 2002	88(2)R	Ad 25/07/02--------- £ si 51503@1=51503 £ ic 12426/63929	(2 pages)
02 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-class of shares 22/07/02 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
02 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
01 Aug 2002	410(Scot)	Partic of mort/charge *	(6 pages)
29 Jul 2002	88(2)R	Ad 01/07/02--------- £ si 2526@1=2526 £ ic 9900/12426	(2 pages)
22 Jul 2002	88(2)R	Ad 24/06/02--------- £ si 9800@1=9800 £ ic 100/9900	(2 pages)

Previous

• 1
• 2
• 3

Next