S B REALISATIONS 2002 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: MASONS SOLICITORS 33 BOTHWELL STREET GLASGOW LANARKSHIRE G2 6NL |
| 12/04/0212 April 2002 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/03/0213 March 2002 | COMPANY NAME CHANGED SHAREDBASE LIMITED CERTIFICATE ISSUED ON 13/03/02 |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 15/10/0115 October 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 16 GALLACHER GREEN LIVINGSTON WEST LOTHIAN EH54 8RD |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | COMPANY NAME CHANGED MILLBRY 452 LTD. CERTIFICATE ISSUED ON 05/07/00 |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | ALTER MEMORANDUM 29/06/00 |
| 05/06/005 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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