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SEP II GP LIMITED

Company number SC212590

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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)
27 Apr 2005 AA Full accounts made up to 30 June 2004
10 Nov 2004 363s Return made up to 06/11/04; full list of members
29 Apr 2004 AA Full accounts made up to 30 June 2003
26 Nov 2003 363s Return made up to 06/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2003 AA Full accounts made up to 30 June 2002
29 Nov 2002 363s Return made up to 06/11/02; full list of members
26 Apr 2002 AA Full accounts made up to 30 June 2001
23 Nov 2001 363s Return made up to 06/11/01; full list of members
18 Dec 2000 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 DocumentResolutions
18 Dec 2000 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 DocumentResolutions
18 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2000 225 Accounting reference date shortened from 30/11/01 to 30/06/01
18 Dec 2000 287 Registered office changed on 18/12/00 from: 4TH floor, saltire court 20 castle terrace edinburgh midlothian EH1 2EN
18 Dec 2000 288b Secretary resigned
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Director resigned
18 Dec 2000 288a New secretary appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
15 Dec 2000 CERTNM Company name changed dunwilco (831) LIMITED\certificate issued on 15/12/00
06 Nov 2000 NEWINC Incorporation