SC010609 PLC

Company number SC010609

Date	Type	Description	View / Download
29 Mar 1999	363a	Return made up to 08/03/99; bulk list available separately	(14 pages)
29 Mar 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
17 Mar 1999	AA	Full group accounts made up to 1 November 1998	(56 pages)
09 Mar 1999	288a	New director appointed	(3 pages)
16 Nov 1998	288b	Director resigned	(1 page)
13 Nov 1998	CERTNM	Company name changed watson & philip P.L.C.\certificate issued on 13/11/98	(2 pages)
19 Aug 1998	288c	Secretary's particulars changed	(1 page)
30 Apr 1998	353a	Location of register of members (non legible)	(1 page)
15 Apr 1998	AA	Full group accounts made up to 2 November 1997	(54 pages)
15 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
09 Apr 1998	363a	Return made up to 08/03/98; bulk list available separately	(13 pages)
09 Apr 1998	288c	Director's particulars changed	(1 page)
17 Mar 1998	288c	Secretary's particulars changed	(1 page)
06 Nov 1997	288c	Director's particulars changed	(1 page)
15 Apr 1997	MA	Memorandum and Articles of Association	(57 pages)
14 Apr 1997	AA	Full group accounts made up to 31 October 1996	(51 pages)
08 Apr 1997	363a	Return made up to 08/03/97; bulk list available separately	(12 pages)
08 Apr 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Dec 1996	318	Location - directors service contracts and memoranda	(1 page)
04 Dec 1996	288c	Director's particulars changed	(1 page)
14 Nov 1996	419b(Scot)	Dec mort/charge release *	(4 pages)
31 Oct 1996	287	Registered office changed on 31/10/96 from: strathtay house, dundee, DD2 1TP	(1 page)
25 Sep 1996	288	New director appointed	(2 pages)

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