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DRUMSHEUGH BATHS CLUB. LIMITED

Company number SC005043

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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)
21 Jan 2003 88(2)R Ad 30/05/02--------- £ si 785@1
22 Aug 2002 363s Return made up to 18/07/02; change of members
12 Aug 2002 288b Director resigned
14 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassified shares 05/06/02
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14 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2002 AA Full accounts made up to 31 January 2002
09 Nov 2001 288b Director resigned
29 Sep 2001 288a New director appointed
21 Sep 2001 288b Director resigned
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New director appointed
10 Sep 2001 AA Full accounts made up to 31 January 2001
13 Aug 2001 363s Return made up to 18/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2000 AA Full accounts made up to 31 January 2000
15 Aug 2000 363s Return made up to 18/07/00; change of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 1999 AA Full accounts made up to 31 January 1999
19 Aug 1999 363s Return made up to 18/07/99; full list of members
19 Apr 1999 288b Director resigned
01 Apr 1999 288a New director appointed
04 Sep 1998 AA Full accounts made up to 31 January 1998
13 Aug 1998 288c Secretary's particulars changed