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AUBIN LIMITED

Company number SC098401

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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)
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
09 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
01 Oct 2009 363a Return made up to 30/09/09; full list of members
17 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Oct 2008 363a Return made up to 30/09/08; full list of members
29 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 6
11 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 363a Return made up to 30/09/07; full list of members; amend
05 Oct 2007 363a Return made up to 30/09/07; full list of members
24 May 2007 88(3) Particulars of contract relating to shares
24 May 2007 88(2)R Ad 30/03/07--------- £ si 2700@1=2700 £ ic 2700/5400
24 May 2007 169 £ ic 13500/2700 30/03/07 £ sr 10800@1=10800
24 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 approval 29/03/07
24 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Oct 2006 363a Return made up to 30/09/06; full list of members
07 Aug 2006 169 £ ic 15000/13500 31/07/06 £ sr 1500@1=1500
02 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 31/07/06
02 Aug 2006 288b Director resigned