SOUTHERN CROSS LEASING 1999 LIMITED

Company number SC198326

Date	Type	Description	View / Download
29 Jun 2006	288a	New director appointed	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	288b	Director resigned	(1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: abbeycourt care centre blackhall street paisley renfrewshire PA1 1TN	(1 page)
27 Feb 2006	AA	Accounts made up to 30 September 2005	(1 page)
22 Feb 2006	288a	New director appointed	(5 pages)
16 Feb 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	288a	New secretary appointed	(2 pages)
16 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 27/07/05	(1 page)
12 Aug 2005	363s	Return made up to 23/07/05; full list of members	(8 pages)
22 Jun 2005	AA	Accounts made up to 30 September 2004	(1 page)
09 Jun 2005	CERTNM	Company name changed highfield leasing 1999 LIMITED\certificate issued on 09/06/05	(2 pages)
09 Jun 2005	287	Registered office changed on 09/06/05 from: po box 17227 keith house redheughs rigg south gyle edinburgh lothian EH12 9YL	(1 page)
08 Jun 2005	288a	New director appointed	(4 pages)
10 May 2005	288b	Director resigned	(1 page)
26 Apr 2005	410(Scot)	Partic of mort/charge *	(15 pages)
22 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
03 Mar 2005	288a	New director appointed	(3 pages)
02 Mar 2005	288a	New director appointed	(4 pages)
02 Mar 2005	288a	New director appointed	(4 pages)
27 Aug 2004	363s	Return made up to 23/07/04; full list of members	(8 pages)
27 Aug 2004	363(288)	Director resigned