COMPANY NET LIMITED

Company number SC167440

Date	Type	Description	View / Download
23 Mar 1998	287	Registered office changed on 23/03/98 from: 38 dean park mews edinburgh EH4 1ED	(1 page)
23 Mar 1998	288a	New secretary appointed	(2 pages)
23 Mar 1998	288b	Secretary resigned	(1 page)
24 Feb 1998	88(2)R	Ad 10/02/98--------- £ si 2880@1=2880 £ ic 22/2902	(3 pages)
24 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Feb 1998	123	£ nc 1000/3000 10/02/98	(1 page)
01 Feb 1998	AA	Full accounts made up to 30 September 1997	(16 pages)
02 Dec 1997	410(Scot)	Partic of mort/charge *	(6 pages)
26 Aug 1997	363s	Return made up to 01/08/97; full list of members	(8 pages)
16 Jun 1997	225	Accounting reference date extended from 31/08/97 to 30/09/97	(1 page)
14 May 1997	88(2)R	Ad 24/04/97--------- £ si 20@1=20 £ ic 2/22	(2 pages)
14 May 1997	123	Nc inc already adjusted 24/04/97	(1 page)
14 May 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 May 1997	287	Registered office changed on 14/05/97 from: 18A albany street edinburgh EH1 3QB	(1 page)
08 Jan 1997	288b	Director resigned	(1 page)
08 Jan 1997	288b	Director resigned	(1 page)
03 Oct 1996	287	Registered office changed on 03/10/96 from: 14 mitchell lane glasgow G1 3NU	(1 page)
27 Sep 1996	288	Secretary resigned	(1 page)
27 Sep 1996	288	Director resigned	(1 page)
26 Sep 1996	288	New director appointed	(2 pages)
26 Sep 1996	288	New director appointed	(2 pages)
26 Sep 1996	288	New director appointed	(2 pages)
26 Sep 1996	288	New director appointed	(2 pages)
26 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
01 Aug 1996	NEWINC	Incorporation	(16 pages)