SIG 1 HOLDINGS LIMITED

Company number SC143950

Date	Type	Description	View / Download
11 Nov 2005	287	Registered office changed on 11/11/05 from: 42 st andrew square edinburgh midlothian EH2 2YE	(1 page)
07 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
18 May 2005	363a	Return made up to 20/04/05; full list of members	(7 pages)
06 Aug 2004	288b	Director resigned	(1 page)
26 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
29 Apr 2004	363a	Return made up to 20/04/04; full list of members	(7 pages)
19 Jan 2004	288b	Director resigned	(1 page)
06 Dec 2003	288a	New director appointed	(3 pages)
22 Nov 2003	288b	Director resigned	(1 page)
25 Oct 2003	288c	Secretary's particulars changed	(1 page)
23 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
09 May 2003	363a	Return made up to 20/04/03; full list of members	(8 pages)
14 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288b	Director resigned	(1 page)
04 Mar 2003	288a	New secretary appointed	(2 pages)
04 Mar 2003	288b	Secretary resigned	(1 page)
20 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
21 May 2002	288c	Director's particulars changed	(1 page)
07 May 2002	363a	Return made up to 20/04/02; full list of members	(8 pages)
10 Dec 2001	288a	New secretary appointed	(2 pages)
10 Dec 2001	288b	Secretary resigned	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)

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