JOHN DICKSON & SON LIMITED

Company number SC019411

Date	Type	Description	View / Download
19 Feb 2002	122	Conve 31/12/01	(1 page)
19 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 31/12/01	(3 pages)
30 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
28 Jun 2001	363s	Return made up to 16/06/01; full list of members	(7 pages)
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
05 Jul 2000	363a	Return made up to 16/06/00; full list of members	(9 pages)
13 Dec 1999	88(2)R	Ad 05/12/99--------- £ si 14000@1=14000 £ ic 24750/38750	(2 pages)
13 Dec 1999	123	Nc inc already adjusted 05/12/99	(1 page)
13 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Dec 1999	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
13 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
28 Jul 1999	325	Location of register of directors' interests	(1 page)
28 Jul 1999	353	Location of register of members	(1 page)
19 Jul 1999	288a	New secretary appointed	(2 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
05 Jul 1999	410(Scot)	Partic of mort/charge *	(6 pages)
25 Jun 1999	363s	Return made up to 16/06/99; no change of members 363(288) ‐ Director resigned	(9 pages)
26 Apr 1999	122	£ ic 183625/24750 16/04/99 £ sr 158875@1=158875	(1 page)
27 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)