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ALTUS INTERVENTION LIMITED

Company number SC225200

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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)
15 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Nov 2007 363a Return made up to 12/11/07; full list of members
27 Nov 2007 287 Registered office changed on 27/11/07 from: 18-20 queen's road aberdeen grampian AB15 4ZT
27 Nov 2007 288a New secretary appointed
27 Nov 2007 288b Secretary resigned
18 Oct 2007 AA Full accounts made up to 31 December 2006
30 May 2007 88(2)R Ad 24/04/07--------- £ si 6638@1=6638 £ ic 1104000/1110638
30 May 2007 123 Nc inc already adjusted 19/04/07
30 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Art 24(e) not apply 19/04/07
30 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2006 466(Scot) Alterations to a floating charge
11 Dec 2006 410(Scot) Partic of mort/charge *
09 Dec 2006 419a(Scot) Dec mort/charge *
09 Dec 2006 419a(Scot) Dec mort/charge *
09 Dec 2006 419a(Scot) Dec mort/charge *
08 Dec 2006 466(Scot) Alterations to a floating charge
01 Dec 2006 466(Scot) Alterations to a floating charge
20 Nov 2006 363a Return made up to 12/11/06; full list of members
13 Nov 2006 MEM/ARTS Memorandum and Articles of Association
13 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 AA Full accounts made up to 31 December 2005
30 Jun 2006 466(Scot) Alterations to a floating charge
30 Jun 2006 466(Scot) Alterations to a floating charge
30 Jun 2006 466(Scot) Alterations to a floating charge