CUPAR AND GLASGOW LIMITED

Company number 04198076

Date	Type	Description	View / Download
07 Dec 2003	AA		(6 pages)
21 May 2003	363s	Return made up to 10/04/03; full list of members	(7 pages)
19 Sep 2002	AA	Accounts made up to 31 December 2001	(7 pages)
19 Sep 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
02 Jun 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
14 May 2002	363s	Return made up to 10/04/02; full list of members	(7 pages)
08 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2001	288a	New director appointed	(2 pages)
08 Nov 2001	288b	Secretary resigned	(1 page)
08 Nov 2001	288b	Director resigned	(1 page)
06 Nov 2001	287	Registered office changed on 06/11/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX	(1 page)
23 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Oct 2001	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
19 Oct 2001	88(2)R	Ad 15/10/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Oct 2001	CERTNM	Company name changed ever 1535 LIMITED\certificate issued on 18/10/01	(4 pages)
10 Apr 2001	NEWINC	Incorporation	(29 pages)