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FALLSKY LIMITED

Company number SC172766

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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)
01 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
20 Oct 2005 288a New director appointed
20 Oct 2005 288b Director resigned
09 Aug 2005 288b Director resigned
07 Jun 2005 287 Registered office changed on 07/06/05 from: in spec house wellheads drive, dyce aberdeen aberdeenshire AB21 7GQ
11 Apr 2005 363a Return made up to 21/02/05; full list of members
18 Mar 2005 288a New director appointed
10 Feb 2005 88(2)O Ad 02/12/04--------- £ si 1266666@1
23 Dec 2004 288b Secretary resigned
23 Dec 2004 288b Director resigned
23 Dec 2004 288b Director resigned
23 Dec 2004 288b Director resigned
23 Dec 2004 288b Director resigned
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New secretary appointed
23 Dec 2004 88(2)R Ad 02/12/04--------- £ si 1266666@1=1266666 £ ic 1420770/2687436
23 Dec 2004 123 Nc inc already adjusted 02/12/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
07 Dec 2004 419a(Scot) Dec mort/charge *
07 Dec 2004 155(6)b Declaration of assistance for shares acquisition
07 Dec 2004 155(6)a Declaration of assistance for shares acquisition