J.W. FILSHILL LIMITED

Company number SC019246

Date	Type	Description	View / Download
06 Oct 2005	363s	Return made up to 05/09/05; full list of members	(10 pages)
05 Oct 2005	AA	Group of companies' accounts made up to 31 January 2005	(18 pages)
16 Dec 2004	363s	Return made up to 05/09/04; full list of members	(10 pages)
03 Nov 2004	AA	Group of companies' accounts made up to 31 January 2004	(19 pages)
20 Sep 2003	363s	Return made up to 05/09/03; full list of members	(10 pages)
03 Sep 2003	AA	Group of companies' accounts made up to 31 January 2003	(18 pages)
03 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2002	123	Nc inc already adjusted 23/01/02	(1 page)
21 Nov 2002	363s	Return made up to 05/09/02; full list of members	(9 pages)
09 Oct 2002	AA	Group of companies' accounts made up to 31 January 2002	(19 pages)
02 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Oct 2001	AA	Group of companies' accounts made up to 31 January 2001	(20 pages)
19 Oct 2001	363s	Return made up to 05/09/01; full list of members	(7 pages)
02 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	288a	New director appointed	(2 pages)
15 Jan 2001	363s	Return made up to 05/09/00; full list of members	(6 pages)
23 Aug 2000	AA	Full group accounts made up to 31 January 2000	(21 pages)
11 Oct 1999	AA	Full group accounts made up to 31 January 1999	(19 pages)
30 Sep 1999	363s	Return made up to 05/09/99; full list of members	(6 pages)
30 Sep 1999	288b	Director resigned	(1 page)
30 Sep 1999	288a	New director appointed	(2 pages)
28 May 1999	169	£ ic 2000/1300 19/05/99 £ sr 700@1=700	(1 page)
26 May 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
24 Nov 1998	AA	Full group accounts made up to 31 January 1998	(17 pages)

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