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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)
18 Feb 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 - 23 pages (23 pages)
18 Feb 2005	123	£ nc 10000/10575 24/01/05	View PDF £ nc 10000/10575 24/01/05 - link opens in a new window - 1 page (1 page)
03 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 4 pages (4 pages)
03 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Canc shares 01/07/04
03 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2004	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 - 1 page (1 page)
03 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Aug 2004	88(2)R	Ad 01/07/04--------- £ si 300000@.01=3000 £ ic 7000/10000	View PDF Ad 01/07/04--------- £ si 300000@.01=3000 £ ic 7000/10000 - link opens in a new window - 4 pages (4 pages)
03 Aug 2004	122	£ nc 100000/10000 01/07/04	View PDF £ nc 100000/10000 01/07/04 - link opens in a new window - 1 page (1 page)
03 Aug 2004	122	S-div 01/07/04	View PDF S-div 01/07/04 - link opens in a new window - 1 page (1 page)
03 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-div of shares 01/07/04	View PDF Resolutions RES13 ‐ Sub-div of shares 01/07/04 - link opens in a new window - 1 page (1 page)
03 Aug 2004	88(2)R	Ad 01/07/04--------- £ si 6997@1=6997 £ ic 3/7000	View PDF Ad 01/07/04--------- £ si 6997@1=6997 £ ic 3/7000 - link opens in a new window - 4 pages (4 pages)
03 Jun 2004	225	Accounting reference date extended from 31/03/04 to 30/04/04	View PDF Accounting reference date extended from 31/03/04 to 30/04/04 - link opens in a new window - 1 page (1 page)
07 Apr 2004	363s	Return made up to 10/03/04; full list of members	View PDF Return made up to 10/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jul 2003	287	Registered office changed on 11/07/03 from: 12 (3) upper grove place, edinburgh, EH3 8AU	View PDF Registered office changed on 11/07/03 from: 12 (3) upper grove place, edinburgh, EH3 8AU - link opens in a new window - 1 page (1 page)
12 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Mar 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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