SERIMAX ANGOLA LIMITED

Company number SC273793

Date	Type	Description	View / Download
12 May 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from, 16 airfield road, evanton, ross shire, IV16 9XJ	(1 page)
16 Feb 2009	363a	Return made up to 24/09/08; full list of members	(3 pages)
23 Oct 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	(1 page)
17 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(4 pages)
17 Apr 2008	466(Scot)	Alterations to floating charge 2	(6 pages)
14 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
14 Apr 2008	288a	Secretary appointed paull & williamsons	(2 pages)
14 Apr 2008	288b	Appointment terminated director and secretary phillip thorn	(1 page)
17 Oct 2007	363s	Return made up to 24/09/07; full list of members	(7 pages)
06 Aug 2007	AA	Full accounts made up to 30 November 2006	(16 pages)
16 Jul 2007	288b	Director resigned	(1 page)
25 Jun 2007	288a	New director appointed	(2 pages)
09 Jan 2007	CERTNM	Company name changed usp angola LIMITED\certificate issued on 09/01/07	(2 pages)
12 Dec 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
07 Nov 2006	363s	Return made up to 24/09/06; full list of members	(7 pages)
12 Jul 2006	244	Delivery ext'd 3 mth 31/12/05	(2 pages)
16 Mar 2006	225	Accounting reference date shortened from 31/12/06 to 30/11/06	(1 page)
10 Mar 2006	AUD	Auditor's resignation	(1 page)
15 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Section 155 approved 08/02/06
15 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
14 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
11 Feb 2006	419a(Scot)	Dec mort/charge *	(1 page)
10 Feb 2006	410(Scot)	Partic of mort/charge *	(8 pages)

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