Advanced company searchLink opens in new window

SKIBO LIMITED

Company number SC125259

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 1998 363s Return made up to 29/05/98; full list of members
21 Oct 1998 88(2)R Ad 13/03/98--------- £ si 6710744@1=6710744 £ ic 10000/6720744
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Oct 1998 123 £ nc 10000/6720744 13/03/98
20 Aug 1998 288a New secretary appointed
10 Aug 1998 AUD Auditor's resignation
10 Aug 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
10 Aug 1998 288b Director resigned
10 Aug 1998 288b Secretary resigned
10 Aug 1998 288a New director appointed
10 Aug 1998 288a New secretary appointed
10 Aug 1998 288a New secretary appointed
10 Aug 1998 288a New director appointed
10 Aug 1998 288a New director appointed
10 Aug 1998 288a New director appointed
24 Jul 1998 AA Full accounts made up to 31 October 1997
17 Apr 1998 155(6)b Declaration of assistance for shares acquisition
14 Apr 1998 410(Scot) Partic of mort/charge *
14 Apr 1998 466(Scot) Alterations to a floating charge
01 Sep 1997 AA Full accounts made up to 31 October 1996
10 Jul 1997 466(Scot) Alterations to a floating charge
16 Jun 1997 363s Return made up to 29/05/97; no change of members