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OUTERLIGHT LIMITED

Company number SC245312

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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)
13 Oct 2006	287	Registered office changed on 13/10/06 from: unit 10, hardengreen business, centre, hardengreen industrial, estate, dalkeith, midlothian EH22 3NX	View PDF Registered office changed on 13/10/06 from: unit 10, hardengreen business, centre, hardengreen industrial, estate, dalkeith, midlothian EH22 3NX - link opens in a new window - 1 page (1 page)
26 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2006	88(2)R	Ad 15/05/06--------- £ si 56000@.01=560 £ ic 113160/113720	View PDF Ad 15/05/06--------- £ si 56000@.01=560 £ ic 113160/113720 - link opens in a new window - 2 pages (2 pages)
23 Mar 2006	363s	Return made up to 10/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 16 pages (16 pages)
09 Mar 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
16 Dec 2005	88(2)R	Ad 14/12/05--------- £ si 216000@.01=2160 £ ic 110042/112202	View PDF Ad 14/12/05--------- £ si 216000@.01=2160 £ ic 110042/112202 - link opens in a new window - 5 pages (5 pages)
16 Dec 2005	123	Nc inc already adjusted 14/12/05	View PDF Nc inc already adjusted 14/12/05 - link opens in a new window - 1 page (1 page)
16 Dec 2005	123	Nc inc already adjusted 29/03/05	View PDF Nc inc already adjusted 29/03/05 - link opens in a new window - 1 page (1 page)
16 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Sep 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
11 May 2005	88(2)R	Ad 24/03/05--------- £ si 42500@.001=42 £ si 100000@1=100000 £ ic 10000/110042	View PDF Ad 24/03/05--------- £ si 42500@.001=42 £ si 100000@1=100000 £ ic 10000/110042 - link opens in a new window - 2 pages (2 pages)
11 May 2005	123	Nc inc already adjusted 29/03/05	View PDF Nc inc already adjusted 29/03/05 - link opens in a new window - 1 page (1 page)
11 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Appr bus growth fund 29/03/05
11 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Mar 2005	363s	Return made up to 10/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 12 pages (12 pages)
18 Feb 2005	88(2)R	Ad 24/01/04--------- £ si 57500@.01	View PDF Ad 24/01/04--------- £ si 57500@.01 - link opens in a new window - 2 pages (2 pages)
18 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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