SIRIUS SEVEN SOFTWARE LIMITED

Company number SC166800

Date	Type	Description	View / Download
09 Jul 2001	363s	Return made up to 03/07/01; no change of members	(6 pages)
04 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(4 pages)
13 Jul 2000	287	Registered office changed on 13/07/00 from: 50 polwarth crescent edinburgh midlothian EH11 1HL	(1 page)
06 Jul 2000	363s	Return made up to 03/07/00; full list of members	(7 pages)
28 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(5 pages)
28 Apr 2000	288b	Secretary resigned	(1 page)
28 Apr 2000	288a	New secretary appointed	(2 pages)
28 Apr 2000	288b	Director resigned	(1 page)
28 Apr 2000	288b	Director resigned	(1 page)
28 Apr 2000	288b	Director resigned	(1 page)
16 Nov 1999	363s	Return made up to 03/07/99; full list of members	(10 pages)
05 Nov 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
23 Jun 1999	287	Registered office changed on 23/06/99 from: 150 st vincent street glasgow G2 5NE	(1 page)
27 May 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
27 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 May 1999	88(2)R	Ad 26/04/99--------- £ si 641760@.01=6417 £ ic 4628/11045	(4 pages)
27 May 1999	123	£ nc 5000/25000 26/04/99	(1 page)
07 Apr 1999	288b	Director resigned	(1 page)
07 Apr 1999	288b	Director resigned	(1 page)
13 Jul 1998	363s	Return made up to 03/07/98; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
08 Apr 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
26 Mar 1998	287	Registered office changed on 26/03/98 from: 19 barntongate terrace edinburgh EH4 8BA	(1 page)
09 Mar 1998	410(Scot)	Partic of mort/charge *	(6 pages)