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SANDSTORM INTERNATIONAL LIMITED

Company number SC243243

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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)
01 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2008 288a Secretary appointed lynn palmer
12 Aug 2008 288b Appointment terminated secretary elspeth prestige
05 Feb 2008 363a Return made up to 31/01/08; full list of members
10 Jan 2008 410(Scot) Partic of mort/charge *
17 Dec 2007 288a New director appointed
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Trans of redeemable sha 24/07/07
15 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2007 88(2)R Ad 24/07/07--------- £ si 55000@1=55000 £ ic 725166/780166
15 Aug 2007 88(2)R Ad 24/07/07--------- £ si 24@1=24 £ ic 725142/725166
19 Mar 2007 363a Return made up to 31/01/07; full list of members
08 Feb 2007 288a New secretary appointed
06 Feb 2007 288b Director resigned
06 Feb 2007 288b Secretary resigned
06 Feb 2007 88(2)R Ad 25/01/07--------- £ si 725000@1=725000 £ ic 142/725142
06 Feb 2007 88(2)R Ad 25/01/07--------- £ si 42@1=42 £ ic 100/142
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
06 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association