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@SIPP LIMITED

Company number SC217126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2006 AA Full accounts made up to 31 March 2006
15 Jun 2006 288a New director appointed
08 May 2006 363s Return made up to 21/03/06; full list of members
04 Apr 2006 288b Director resigned
24 Oct 2005 AA Full accounts made up to 31 March 2005
14 Jul 2005 288a New director appointed
08 Jul 2005 288c Director's particulars changed
16 May 2005 363s Return made up to 21/03/05; full list of members
06 May 2005 88(2)R Ad 22/04/05--------- £ si 22500@.5=11250 £ ic 273050/284300
18 Apr 2005 88(2)R Ad 18/03/05--------- £ si 22500@.5=11250 £ ic 261800/273050
18 Apr 2005 123 Nc inc already adjusted 16/03/05
18 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005 410(Scot) Partic of mort/charge *
23 Feb 2005 410(Scot) Partic of mort/charge *
24 Dec 2004 410(Scot) Partic of mort/charge *
26 Oct 2004 AA Full accounts made up to 31 March 2004
14 Sep 2004 288b Director resigned
02 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2004 363s Return made up to 21/03/04; full list of members
31 Mar 2004 287 Registered office changed on 31/03/04 from: 1 sandyford place, glasgow, G3 7NB
11 Oct 2003 AA Full accounts made up to 31 March 2003
11 Jul 2003 88(2)R Ad 04/07/03--------- £ si 19600@.5=9800 £ ic 246400/256200