ARTHUR BELL & SONS LIMITED

Company number SC011975

Date	Type	Description	View / Download
28 Jan 1999	325	Location of register of directors' interests	(1 page)
28 Jan 1999	287	Registered office changed on 28/01/99 from: distillers house, 33 ellersly road, edinburgh, EH12 6JW	(1 page)
13 May 1998	363a	Return made up to 16/04/98; full list of members	(8 pages)
16 Apr 1998	288b	Director resigned	(1 page)
16 Apr 1998	288b	Director resigned	(1 page)
16 Apr 1998	288b	Director resigned	(1 page)
16 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	288a	New secretary appointed	(2 pages)
03 Mar 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
11 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Sep 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
20 Jun 1997	288c	Director's particulars changed	(1 page)
21 Apr 1997	363a	Return made up to 16/04/97; no change of members	(6 pages)
27 Sep 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
22 Apr 1996	363x	Return made up to 16/04/96; no change of members	(5 pages)
29 Sep 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
25 Apr 1995	363x	Return made up to 16/04/95; full list of members	(14 pages)
03 Oct 1994	AA	Full accounts made up to 31 December 1993 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
25 Apr 1994	363x	Return made up to 16/04/94; full list of members 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
28 May 1993	MEM/ARTS	Memorandum and Articles of Association 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
28 May 1993	88(2)R	Ad 24/05/93--------- £ si 1600000000@.5=800000000 £ ic 67529129/867529129	(2 pages)
28 May 1993	123	Nc inc already adjusted 21/05/93 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
28 May 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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

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