NCP SCOTLAND LIMITED

Company number 03577575

Date	Type	Description	View / Download
13 Jul 2001	363a	Return made up to 03/06/01; change of members	(6 pages)
11 Jun 2001	288c	Director's particulars changed	(1 page)
30 Oct 2000	AA	Accounts made up to 24 December 1999	(9 pages)
11 Aug 2000	287	Registered office changed on 11/08/00 from: 21 bryanston street london W1A 4NH	(1 page)
19 Jun 2000	363a	Return made up to 03/06/00; full list of members	(8 pages)
01 Nov 1999	AA	Accounts made up to 25 December 1998	(10 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
29 Jun 1999	363a	Return made up to 08/06/99; full list of members	(8 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288b	Director resigned	(1 page)
19 Oct 1998	287	Registered office changed on 19/10/98 from: 35 basinghall street london EC2V 5DB	(1 page)
21 Sep 1998	SA	Statement of affairs	(87 pages)
21 Sep 1998	88(2)R	Ad 24/07/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
03 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
31 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
31 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jul 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
26 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jun 1998	288a	New director appointed	(3 pages)
25 Jun 1998	288a	New secretary appointed	(2 pages)