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JAMES FINLAY LIMITED

Company number SC007139

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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)
14 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
29 May 1992 88(2) Ad 21/05/92--------- £ si 672@.25=168 £ ic 26119632/26119800
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Request DocumentAd 21/05/92--------- £ si 672@.25=168 £ ic 26119632/26119800
11 May 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 May 1992 88(2)O Ad 30/03/92--------- £ si 699914@.25
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Request DocumentAd 30/03/92--------- £ si 699914@.25
29 Apr 1992 88(2)R Ad 21/04/92--------- £ si 17108@.25=4277 £ ic 26115355/26119632
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Request DocumentAd 21/04/92--------- £ si 17108@.25=4277 £ ic 26115355/26119632
15 Apr 1992 88(2)P Ad 30/03/92--------- £ si 699914@.25=174978 £ ic 25940377/26115355
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Request DocumentAd 30/03/92--------- £ si 699914@.25=174978 £ ic 25940377/26115355
30 Mar 1992 88(2)R Ad 17/03/92--------- £ si 541@.25=135 £ ic 25940242/25940377
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Request DocumentAd 17/03/92--------- £ si 541@.25=135 £ ic 25940242/25940377
13 Mar 1992 363x Return made up to 28/02/92; bulk list available separately
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Request DocumentReturn made up to 28/02/92; bulk list available separately
27 Jan 1992 88(2)R Ad 21/01/92--------- £ si 21838@.25=5459 £ ic 25934783/25940242
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Request DocumentAd 21/01/92--------- £ si 21838@.25=5459 £ ic 25934783/25940242
07 Jan 1992 88(2)R Ad 24/12/91--------- £ si 10@.25=2 £ ic 25934781/25934783
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Request DocumentAd 24/12/91--------- £ si 10@.25=2 £ ic 25934781/25934783
07 Jan 1992 88(2)R Ad 17/12/91--------- £ si 468@.25=117 £ ic 25934664/25934781
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Request DocumentAd 17/12/91--------- £ si 468@.25=117 £ ic 25934664/25934781
07 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1991 88(2)R Ad 22/11/91--------- £ si 1899000@.25=474750 £ ic 25459914/25934664
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Request DocumentAd 22/11/91--------- £ si 1899000@.25=474750 £ ic 25459914/25934664
29 Nov 1991 88(2)R Ad 21/11/91--------- £ si 903@.25=225 £ ic 25459689/25459914
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Request DocumentAd 21/11/91--------- £ si 903@.25=225 £ ic 25459689/25459914
04 Nov 1991 88(2)R Ad 09/10/91--------- £ si 10@.25=2 £ ic 25459687/25459689
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Request DocumentAd 09/10/91--------- £ si 10@.25=2 £ ic 25459687/25459689
04 Nov 1991 88(2)R Ad 17/10/91--------- £ si 396@.25=99 £ ic 25459588/25459687
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Request DocumentAd 17/10/91--------- £ si 396@.25=99 £ ic 25459588/25459687
03 Sep 1991 88(2)R Ad 20/08/91--------- £ si 1772@.25=443 £ ic 25459145/25459588
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Request DocumentAd 20/08/91--------- £ si 1772@.25=443 £ ic 25459145/25459588
30 Aug 1991 288 New director appointed
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Request DocumentNew director appointed