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SHAW EUROPE LIMITED

Company number SC009331

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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)
12 Aug 1998 410(Scot) Partic of mort/charge *
24 Feb 1998 410(Scot) Partic of mort/charge *
20 Jan 1998 466(Scot) Alterations to a floating charge
20 Jan 1998 466(Scot) Alterations to a floating charge
13 Jan 1998 419a(Scot) Dec mort/charge *
24 Nov 1997 288c Director's particulars changed
24 Nov 1997 288c Director's particulars changed
24 Nov 1997 288c Director's particulars changed
19 Nov 1997 363s Return made up to 26/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 1997 AA Full accounts made up to 31 December 1996
27 Aug 1997 353 Location of register of members
14 Nov 1996 363s Return made up to 26/10/96; full list of members
  • 363(288) ‐ Secretary resigned
05 Sep 1996 288 New director appointed
05 Jun 1996 AA Full accounts made up to 31 December 1995
29 Apr 1996 288 New secretary appointed
29 Apr 1996 288 Director resigned
29 Apr 1996 288 Secretary resigned
29 Apr 1996 288 Director resigned
29 Apr 1996 288 Director resigned
29 Apr 1996 288 Director resigned
29 Apr 1996 288 New secretary appointed;new director appointed
29 Apr 1996 287 Registered office changed on 29/04/96 from: 12 hope street edinburgh EH2 4DB
12 Apr 1996 410(Scot) Partic of mort/charge *
12 Apr 1996 155(6)a Declaration of assistance for shares acquisition
11 Apr 1996 410(Scot) Partic of mort/charge *