SAVANTECH LIMITED

Company number SC278463

Date	Type	Description	View / Download
08 Feb 2010	CH01	Director's details changed for Steven Barnes on 1 October 2009	(2 pages)
08 Feb 2010	CH01	Director's details changed for Brad Connor on 1 October 2009	(2 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Nov 2009	MISC	Form 169 company purchase 6700 shares 19/06/09	(2 pages)
08 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
04 Feb 2009	363a	Return made up to 14/01/09; full list of members	(5 pages)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
19 Feb 2008	363a	Return made up to 14/01/08; full list of members	(4 pages)
18 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 46200@1=46200 £ ic 500/46700	(3 pages)
11 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
07 Jun 2007	287	Registered office changed on 07/06/07 from: geddes house, kirkton north livingston west lothian EH54 6GU	(1 page)
15 Jan 2007	363a	Return made up to 14/01/07; full list of members	(4 pages)
18 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
02 Jun 2006	363s	Return made up to 14/01/06; full list of members; amend	(8 pages)
17 Jan 2006	288b	Director resigned	(1 page)
17 Jan 2006	363a	Return made up to 14/01/06; full list of members	(4 pages)
09 Jan 2006	88(2)R	Ad 09/01/06--------- £ si 50@1=50 £ ic 500/550	(1 page)
09 Jan 2006	288a	New director appointed	(1 page)
23 Dec 2005	288c	Director's particulars changed	(1 page)
20 Sep 2005	287	Registered office changed on 20/09/05 from: 21 broomhill drive eskbank dalkeith midlothian EH22 3JU	(1 page)
11 May 2005	88(2)R	Ad 11/05/05--------- £ si 100@1=100 £ ic 400/500	(1 page)
15 Feb 2005	287	Registered office changed on 15/02/05 from: 20 belsyde court linlithgow bridge linlithgow west lothian EH49 7RL	(1 page)
15 Feb 2005	288a	New director appointed	(1 page)
07 Feb 2005	288a	New director appointed	(2 pages)