SILVER SAND OF RATHAN LIMITED

Company number SC232633

Date	Type	Description	View / Download
27 Jul 2005	363s	Return made up to 12/06/05; full list of members	(7 pages)
12 Jul 2004	363s	Return made up to 12/06/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 Jul 2004	287	Registered office changed on 12/07/04 from: meadowbank works 67 marionville road edinburgh EH7 6AJ	(1 page)
12 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jul 2004	288a	New secretary appointed	(2 pages)
12 Jul 2004	288b	Secretary resigned	(1 page)
09 Jul 2004	AA	Full accounts made up to 31 March 2004	(9 pages)
20 Jun 2003	AA	Full accounts made up to 31 March 2003	(9 pages)
20 Jun 2003	363s	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Mar 2003	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
04 Sep 2002	SA	Statement of affairs	(8 pages)
04 Sep 2002	88(2)R	Ad 14/08/02--------- £ si 14999@1=14999 £ ic 1/15000	(2 pages)
20 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
20 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Aug 2002	123	£ nc 1000/15000 14/08/02	(1 page)
25 Jul 2002	288a	New director appointed	(2 pages)
25 Jul 2002	288a	New secretary appointed	(2 pages)
25 Jul 2002	288a	New director appointed	(2 pages)
25 Jul 2002	288b	Secretary resigned	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)
19 Jul 2002	CERTNM	Company name changed ledge 655 LIMITED\certificate issued on 19/07/02	(2 pages)
06 Jul 2002	287	Registered office changed on 06/07/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA	(1 page)
12 Jun 2002	NEWINC	Incorporation	(27 pages)

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