SSL REALISATIONS (2017) LIMITED

Company number SC220605

Date	Type	Description	View / Download
11 Apr 2005	288a	New director appointed	(1 page)
21 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
26 Jan 2005	419a(Scot)	Dec mort/charge *	(2 pages)
24 Jan 2005	287	Registered office changed on 24/01/05 from: unit 1A, new technology centre north haugh st. Andrews fife, KY16 9SR	(1 page)
13 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
25 Aug 2004	363s	Return made up to 26/06/04; full list of members	(8 pages)
13 Jul 2004	88(2)R	Ad 25/06/04--------- £ si 18@1=18 £ ic 247/265	(2 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
22 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
28 Jul 2003	410(Scot)	Partic of mort/charge *	(5 pages)
22 Jul 2003	287	Registered office changed on 22/07/03 from: unit 1A new technology centre north haugh st andrews fife	(1 page)
07 Jul 2003	287	Registered office changed on 07/07/03 from: 15 south ward road dundee tayside DD1 1PU	(1 page)
28 Jun 2003	363s	Return made up to 26/06/03; full list of members	(7 pages)
14 Jun 2003	410(Scot)	Partic of mort/charge *	(9 pages)
23 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
21 Oct 2002	287	Registered office changed on 21/10/02 from: 10 charlotte square edinburgh EH2 4DR	(1 page)
15 Oct 2002	363s	Return made up to 26/06/02; full list of members	(7 pages)
08 Oct 2002	287	Registered office changed on 08/10/02 from: 14 gloucester place edinburgh midlothian EH3 6EF	(1 page)
05 Sep 2002	287	Registered office changed on 05/09/02 from: 10 charlotte square edinburgh EH2 4DR	(1 page)
15 Aug 2002	410(Scot)	Partic of mort/charge *	(6 pages)
01 Jul 2002	225	Accounting reference date extended from 30/06/02 to 25/12/02	(1 page)
14 Feb 2002	288b	Director resigned	(1 page)
14 Feb 2002	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next