@SIPP LIMITED

Company number SC217126

Date	Type	Description	View / Download
11 Jul 2003	88(2)R	Ad 27/06/03--------- £ si 30000@.5=15000 £ ic 231400/246400	(2 pages)
09 May 2003	363s	Return made up to 21/03/03; full list of members	(8 pages)
01 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Apr 2003	288a	New director appointed	(1 page)
26 Mar 2003	123	Nc inc already adjusted 26/02/03	(1 page)
18 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Mar 2003	88(2)R	Ad 26/02/03--------- £ si 162200@.5=81100 £ ic 150000/231100	(2 pages)
21 Oct 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
19 Aug 2002	88(2)R	Ad 25/09/01--------- £ si 199996@.5	(2 pages)
06 Aug 2002	88(2)R	Ad 25/07/02--------- £ si 100000@.5=50000 £ ic 100000/150000	(2 pages)
17 Apr 2002	363s	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Oct 2001	288a	New secretary appointed	(2 pages)
22 Oct 2001	288b	Secretary resigned	(1 page)
22 Oct 2001	288b	Director resigned	(1 page)
17 Oct 2001	288a	New director appointed	(2 pages)
17 Oct 2001	287	Registered office changed on 17/10/01 from: st. Stephen's house, 279 bath street, glasgow, G2 4JL	(1 page)
16 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Oct 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Oct 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
15 Oct 2001	BS	Balance Sheet	(2 pages)
15 Oct 2001	AUDS	Auditor's statement	(1 page)
15 Oct 2001	MAR	Re-registration of Memorandum and Articles	(18 pages)