VAREL UK LTD.

Company number SC257771

Date	Type	Description	View / Download
04 May 2010	AA	Full accounts made up to 31 July 2009	(15 pages)
22 Jan 2010	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(4 pages)
01 Jun 2009	AA	Full accounts made up to 31 July 2008	(15 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ	(1 page)
29 Oct 2008	363a	Return made up to 17/10/08; full list of members	(5 pages)
27 May 2008	AA	Full accounts made up to 31 July 2007	(15 pages)
13 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Nov 2007	363a	Return made up to 17/10/07; full list of members	(5 pages)
04 Jun 2007	AA	Full accounts made up to 31 July 2006	(15 pages)
04 Dec 2006	363a	Return made up to 17/10/06; full list of members	(5 pages)
04 Dec 2006	288c	Director's particulars changed	(1 page)
23 May 2006	AA	Full accounts made up to 31 July 2005	(15 pages)
19 Oct 2005	363a	Return made up to 17/10/05; full list of members	(5 pages)
22 Jun 2005	419a(Scot)	Dec mort/charge *	(2 pages)
20 Jun 2005	88(2)R	Ad 17/05/05--------- £ si 19@1=19 £ ic 1/20	(2 pages)
17 Jun 2005	288a	New secretary appointed	(2 pages)
17 Jun 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	288b	Director resigned	(1 page)
12 May 2005	AA	Full accounts made up to 31 July 2004	(15 pages)
12 Oct 2004	363a	Return made up to 17/10/04; full list of members	(5 pages)
27 Feb 2004	410(Scot)	Partic of mort/charge *	(9 pages)
06 Nov 2003	225	Accounting reference date shortened from 31/10/04 to 31/07/04	(1 page)
06 Nov 2003	288a	New director appointed	(2 pages)
06 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Nov 2003	288b	Secretary resigned	(1 page)