SC FINLAND LIMITED

Company number 03736704

Date	Type	Description	View / Download
19 Jul 2006	CERTNM	Company name changed silja holdings LIMITED\certificate issued on 19/07/06	(2 pages)
13 Jun 2006	AA	Group of companies' accounts made up to 31 December 2003	(35 pages)
11 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
21 Mar 2006	363a	Return made up to 17/03/06; full list of members	(2 pages)
28 Feb 2006	288b	Director resigned	(1 page)
28 Feb 2006	288a	New director appointed	(1 page)
10 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
14 Jul 2005	288a	New secretary appointed	(1 page)
14 Jul 2005	288b	Secretary resigned	(1 page)
13 Apr 2005	363s	Return made up to 17/03/05; full list of members	(7 pages)
09 Nov 2004	AA	Group of companies' accounts made up to 31 December 2002	(35 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
15 Apr 2004	363s	Return made up to 17/03/04; full list of members	(7 pages)
13 Jan 2004	288c	Director's particulars changed	(1 page)
21 Nov 2003	395	Particulars of mortgage/charge	(19 pages)
29 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
11 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2003	288a	New secretary appointed	(2 pages)
07 May 2003	288b	Secretary resigned;director resigned	(1 page)