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ARTHURS SEAT MANAGEMENT LIMITED

Company number SC011961

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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)
27 Oct 2005 AA Full accounts made up to 31 March 2005
27 Oct 2005 363s Return made up to 04/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 March 2004
02 Nov 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 May 2004 155(6)a Declaration of assistance for shares acquisition
14 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve hive agreement 13/05/04
14 May 2004 288b Director resigned
14 May 2004 288b Director resigned
12 May 2004 419a(Scot) Dec mort/charge *
30 Oct 2003 AA Full accounts made up to 31 March 2003
30 Oct 2003 363s Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2003 288b Director resigned
24 Jan 2003 288a New director appointed
15 Nov 2002 363s Return made up to 04/10/02; full list of members; amend
15 Nov 2002 363s Return made up to 04/10/01; full list of members; amend
14 Oct 2002 AA Full accounts made up to 31 March 2002
14 Oct 2002 363s Return made up to 04/10/02; full list of members
10 Sep 2002 288a New director appointed
09 Oct 2001 AA Full accounts made up to 31 March 2001
09 Oct 2001 363s Return made up to 04/10/01; full list of members
13 Nov 2000 419a(Scot) Dec mort/charge *
02 Nov 2000 AA Full accounts made up to 31 March 2000
01 Nov 2000 363s Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2000 288a New director appointed