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Company number SC216504

Date	Type	Description	View / Download
06 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Contract authorised 14/01/03	(1 page)
06 Feb 2003	169	£ ic 1100/924 29/01/03 £ sr 176@1=176	(1 page)
23 Jan 2003	288b	Director resigned	(1 page)
22 Dec 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
11 Apr 2002	288b	Director resigned	(1 page)
08 Mar 2002	363s	Return made up to 04/03/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Oct 2001	287	Registered office changed on 02/10/01 from: exchange house 26-28 exchange street aberdeen AB11 6PH	(1 page)
24 Jul 2001	410(Scot)	Partic of mort/charge *	(6 pages)
17 May 2001	SA	Statement of affairs	(20 pages)
17 May 2001	88(2)R	Ad 19/03/01--------- £ si 999@1=999 £ ic 101/1100	(3 pages)
17 May 2001	88(2)R	Ad 02/04/01--------- £ si 100@1=100 £ ic 1/101	(2 pages)
17 May 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
04 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 02/04/01 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
04 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
07 Mar 2001	NEWINC	Incorporation	(47 pages)

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