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ALCCO LIMITED

Company number SC002547

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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)
29 Sep 1998	419b(Scot)	Dec mort/charge release *	View PDF Dec mort/charge release * - link opens in a new window - 5 pages (5 pages)
08 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
19 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
18 Aug 1998	88(2)R	Ad 17/08/98--------- £ si 2113716@.05=105685 £ ic 3455808/3561493	View PDF Ad 17/08/98--------- £ si 2113716@.05=105685 £ ic 3455808/3561493 - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	123	£ nc 4146798/4345904 14/08/98	View PDF £ nc 4146798/4345904 14/08/98 - link opens in a new window - 1 page (1 page)
09 Jul 1998	363s	Return made up to 21/06/98; full list of members	View PDF Return made up to 21/06/98; full list of members - link opens in a new window - 36 pages (36 pages)
12 Mar 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 40 pages (40 pages)
17 Nov 1997	88(2)R	Ad 31/10/97--------- £ si 33558080@.05=1677904 £ ic 1677904/3355808	View PDF Ad 31/10/97--------- £ si 33558080@.05=1677904 £ ic 1677904/3355808 - link opens in a new window - 10 pages (10 pages)
10 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
30 Oct 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Oct 1997	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 1 page (1 page)
30 Oct 1997	122	S-div conve 27/10/97	View PDF S-div conve 27/10/97 - link opens in a new window - 1 page (1 page)
30 Oct 1997	123	Nc inc already adjusted 27/10/97	View PDF Nc inc already adjusted 27/10/97 - link opens in a new window - 1 page (1 page)
30 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
30 Oct 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
30 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
30 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
30 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
30 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
14 Oct 1997	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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