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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)
29 Mar 2005 288a New director appointed
29 Mar 2005 288b Director resigned
30 Dec 2004 288b Director resigned
04 Dec 2004 466(Scot) Alterations to a floating charge
03 Nov 2004 288b Director resigned
09 Oct 2004 410(Scot) Partic of mort/charge *
01 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 225 Accounting reference date extended from 31/12/04 to 30/04/05
31 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 AA Full accounts made up to 31 December 2003
26 Aug 2004 288a New director appointed
26 Aug 2004 288a New director appointed
25 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2004 288a New director appointed
25 Aug 2004 288a New director appointed
24 Aug 2004 288b Secretary resigned
24 Aug 2004 288b Director resigned
24 Aug 2004 288b Director resigned
24 Aug 2004 288b Director resigned
23 Aug 2004 288a New secretary appointed;new director appointed
23 Aug 2004 288a New director appointed
23 Aug 2004 287 Registered office changed on 23/08/04 from: johnstone house 52-54 rose street aberdeen AB10 1HA
23 Aug 2004 122 Conve 17/08/04
23 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2004 363a Return made up to 13/08/04; full list of members