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SIMON UK LIMITED

Company number SC296338

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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)
23 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Mar 2007	287	Registered office changed on 12/03/07 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN	View PDF Registered office changed on 12/03/07 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN - link opens in a new window - 1 page (1 page)
14 Feb 2007	363s	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
14 Feb 2007	363(288)	Director's particulars changed
13 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2006	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 - 26 pages (26 pages)
03 Oct 2006	88(2)R	Ad 22/08/06--------- £ si 209@1=209 £ ic 1/210	View PDF Ad 22/08/06--------- £ si 209@1=209 £ ic 1/210 - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	View PDF Accounting reference date extended from 31/01/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
08 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2006	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)
18 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Apr 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
01 Mar 2006	CERTNM	Company name changed dunwilco (1318) LIMITED\certificate issued on 01/03/06	View PDF Company name changed dunwilco (1318) LIMITED\certificate issued on 01/03/06 - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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