GEORGE CARRUTHERS & SONS LIMITED

Company number SC012236

Date	Type	Description	View / Download
31 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
01 Sep 2004	363s	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
02 Sep 2003	363s	Return made up to 28/08/03; full list of members 363(287) ‐ Registered office changed on 02/09/03 363(353) ‐ Location of register of members address changed	(7 pages)
18 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
02 Sep 2002	363s	Return made up to 28/08/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 Oct 2001	363a	Return made up to 28/08/01; full list of members	(8 pages)
15 Oct 2001	287	Registered office changed on 15/10/01 from: block f 6-9 the fruit market blochairn glasgow G21 2XF	(1 page)
13 Sep 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
20 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
12 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
12 Oct 2000	288a	New secretary appointed;new director appointed	(3 pages)
12 Oct 2000	288a	New director appointed	(1 page)
10 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Oct 2000	AUD	Auditor's resignation	(1 page)
09 Oct 2000	410(Scot)	Partic of mort/charge *	(6 pages)
02 Oct 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
02 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
02 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
27 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
27 Sep 2000	169	£ ic 5000/3040 22/09/00 £ sr 1960@1=1960	(1 page)
31 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)