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CAIRD GROUP LIMITED

Company number SC010344

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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)
04 Nov 1999 288b Secretary resigned
04 Nov 1999 288b Director resigned
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New director appointed
21 Jul 1999 88(2)R Ad 25/06/99--------- £ si 129180@.25=32295 £ ic 4224917/4257212
01 Jul 1999 288b Director resigned
01 Jul 1999 288b Director resigned
01 Jul 1999 288b Director resigned
01 Jul 1999 288a New director appointed
01 Jul 1999 288a New director appointed
06 Jun 1999 363s Return made up to 10/05/99; bulk list available separately
04 Jun 1999 AA Full group accounts made up to 31 December 1998
23 Apr 1999 410(Scot) Partic of mort/charge *
21 Mar 1999 288a New director appointed
26 Nov 1998 88(2)R Ad 12/11/98--------- £ si 28063@1=28063 £ ic 4196854/4224917
14 Jul 1998 88(2)R Ad 26/06/98--------- £ si 23240@1=23240 £ ic 4173614/4196854
19 Jun 1998 419a(Scot) Dec mort/charge *
03 Jun 1998 AA Full group accounts made up to 31 December 1997
19 May 1998 363s Return made up to 10/05/98; bulk list available separately
04 Dec 1997 88(3) Particulars of contract relating to shares
04 Dec 1997 88(2)R Ad 14/11/97--------- £ si 17764@1=17764 £ ic 2814012/2831776
11 Nov 1997 410(Scot) Partic of mort/charge *
11 Nov 1997 410(Scot) Partic of mort/charge *
11 Nov 1997 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
02 Oct 1997 88(3) Particulars of contract relating to shares