SEA-DOG LIFE SAVING APPLIANCES (SCOTLAND) LIMITED filing history - Find and update company information

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SEA-DOG LIFE SAVING APPLIANCES (SCOTLAND) LIMITED

Company number SC045293

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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)
11 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 20/07/2009	View PDF Resolutions RES13 ‐ Facilities agreement 20/07/2009 - link opens in a new window - 3 pages (3 pages)
13 May 2009	288a	Secretary appointed mrs denise brenda robinson	View PDF Secretary appointed mrs denise brenda robinson - link opens in a new window - 1 page (1 page)
13 May 2009	288b	Appointment Terminated Secretary alan robson	View PDF Appointment Terminated Secretary alan robson - link opens in a new window - 1 page (1 page)
16 Apr 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	466(Scot)	Alterations to floating charge 6	View PDF Alterations to floating charge 6 - link opens in a new window - 16 pages (16 pages)
09 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 13 pages (13 pages)
09 Apr 2009	466(Scot)	Alterations to floating charge 7	View PDF Alterations to floating charge 7 - link opens in a new window - 18 pages (18 pages)
09 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve debenture 19/03/2009	View PDF Resolutions RES13 ‐ Approve debenture 19/03/2009 - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve loan agreement 19/03/2009 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Approve loan agreement 19/03/2009 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 18 pages (18 pages)
07 Apr 2009	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 22 pages (22 pages)
03 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
03 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 21 pages (21 pages)
19 Aug 2008	AA	Accounts made up to 28 October 2007	View PDF Accounts made up to 28 October 2007 - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	288b	Appointment Terminated Director per jonsson	View PDF Appointment Terminated Director per jonsson - link opens in a new window - 1 page (1 page)
04 Apr 2008	363a	Return made up to 20/03/08; full list of members	View PDF Return made up to 20/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2007	AA	Full accounts made up to 29 October 2006	View PDF Full accounts made up to 29 October 2006 - link opens in a new window - 10 pages (10 pages)
22 Mar 2007	363a	Return made up to 20/03/07; full list of members	View PDF Return made up to 20/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 2006	AA	Full accounts made up to 30 October 2005	View PDF Full accounts made up to 30 October 2005 - link opens in a new window - 10 pages (10 pages)
22 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Mar 2006	363a	Return made up to 20/03/06; full list of members	View PDF Return made up to 20/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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