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SURVIVAL-ONE LIMITED

Company number SC188500

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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)
14 May 2007 410(Scot) Partic of mort/charge *
08 May 2007 155(6)a Declaration of assistance for shares acquisition
08 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2007 419a(Scot) Dec mort/charge *
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
05 Apr 2007 419a(Scot) Dec mort/charge *
02 Mar 2007 288c Director's particulars changed
22 Jan 2007 AA Full accounts made up to 30 April 2006
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2006 288a New director appointed
26 Oct 2006 363a Return made up to 13/08/06; full list of members
26 Oct 2006 288a New director appointed
26 Oct 2006 288b Director resigned
19 Oct 2006 288a New secretary appointed
19 Oct 2006 288b Secretary resigned
18 May 2006 288c Director's particulars changed
14 Mar 2006 AA Full accounts made up to 30 April 2005
04 Nov 2005 CERTNM Company name changed heli-one survival LIMITED\certificate issued on 04/11/05
21 Sep 2005 363a Return made up to 13/08/05; full list of members
19 Aug 2005 CERTNM Company name changed multifabs survival LIMITED\certificate issued on 19/08/05
20 Jun 2005 288a New director appointed
20 Jun 2005 288b Director resigned
22 Apr 2005 288b Director resigned