SBS (ABERDEEN) LIMITED

Company number SC250818

Date	Type	Description	View / Download
16 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Share agree approved 14/02/06	(60 pages)
16 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
16 Feb 2006	288b	Director resigned	(1 page)
16 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
16 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
16 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
16 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
30 Jan 2006	288b	Secretary resigned	(1 page)
30 Jan 2006	288a	New secretary appointed	(2 pages)
13 Jun 2005	363s	Return made up to 09/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/06/05	(4 pages)
31 Mar 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
29 Jun 2004	363s	Return made up to 09/06/04; full list of members	(7 pages)
20 May 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
07 May 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
20 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Convert/re-class share 21/10/03
20 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Nov 2003	88(2)R	Ad 21/10/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 Oct 2003	410(Scot)	Partic of mort/charge *	(6 pages)
16 Jun 2003	288a	New secretary appointed	(2 pages)
16 Jun 2003	288a	New director appointed	(2 pages)
16 Jun 2003	288a	New director appointed	(2 pages)
16 Jun 2003	288b	Secretary resigned	(1 page)
16 Jun 2003	288b	Director resigned	(1 page)
09 Jun 2003	NEWINC	Incorporation	(14 pages)