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AFRIASIA & BEYOND LIMITED

Company number SC241608

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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)
23 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
04 Jan 2005 363s Return made up to 24/12/04; full list of members
23 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
04 Mar 2004 88(2)R Ad 02/03/04--------- £ si 10@1=10 £ ic 190/200
04 Mar 2004 88(2)R Ad 02/03/04--------- £ si 88@1=88 £ ic 102/190
04 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class/allot shares 02/03/04
04 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2004 88(2)R Ad 02/03/04--------- £ si 2@1=2 £ ic 100/102
08 Jan 2004 363s Return made up to 24/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2003 287 Registered office changed on 03/09/03 from: 2 burncrooks avenue bearsden glasgow G61 4NL
05 Apr 2003 88(2)R Ad 24/12/02-24/12/02 £ si 99@1=99 £ ic 1/100
05 Apr 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
29 Jan 2003 288a New secretary appointed;new director appointed
29 Jan 2003 288a New director appointed
29 Jan 2003 287 Registered office changed on 29/01/03 from: 2 burncrooks avenue bearsden glasgow G61 4NL
29 Jan 2003 288b Secretary resigned
29 Jan 2003 288b Director resigned
24 Dec 2002 NEWINC Incorporation