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SPARROWS ANGOLA LIMITED

Company number SC254764

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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)
25 Sep 2006 155(6)a Declaration of assistance for shares acquisition
21 Sep 2006 155(6)a Declaration of assistance for shares acquisition
21 Sep 2006 155(6)a Declaration of assistance for shares acquisition
21 Sep 2006 155(6)a Declaration of assistance for shares acquisition
21 Sep 2006 155(6)a Declaration of assistance for shares acquisition
21 Sep 2006 155(6)a Declaration of assistance for shares acquisition
07 Sep 2006 363s Return made up to 26/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2006 410(Scot) Partic of mort/charge *
26 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Sep 2005 363s Return made up to 26/08/05; full list of members
26 May 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Sep 2004 363a Return made up to 26/08/04; full list of members
27 Jul 2004 88(2)R Ad 15/07/04--------- £ si 99999@1=99999 £ ic 1/100000
27 Jul 2004 288a New director appointed
27 Jul 2004 288a New director appointed
27 Jul 2004 288a New director appointed
27 Jul 2004 123 Nc inc already adjusted 16/06/04
27 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
25 Mar 2004 287 Registered office changed on 25/03/04 from: investment house 6 union row aberdeen AB10 1DQ
25 Mar 2004 288a New secretary appointed
25 Mar 2004 288a New director appointed
25 Mar 2004 288a New director appointed
25 Mar 2004 288b Secretary resigned