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JAMES JOHNSTON & CO. OF ELGIN LIMITED

Company number SC022553

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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)
15 Feb 2007 169 £ ic 1080900/1003650 12/01/07 £ sr 77250@1=77250
22 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Nov 2006 MEM/ARTS Memorandum and Articles of Association
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
06 Jul 2006 363a Return made up to 04/07/06; full list of members
06 Jul 2006 288c Director's particulars changed
06 Jul 2006 288c Director's particulars changed
16 Mar 2006 MEM/ARTS Memorandum and Articles of Association
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
07 Jul 2005 363s Return made up to 04/07/05; change of members
22 Apr 2005 288a New director appointed
12 Apr 2005 169 £ ic 1084900/1080900 24/03/05 £ sr 4000@1=4000
12 Apr 2005 169 £ ic 1100000/1084900 22/03/05 £ sr 15100@1=15100
06 Apr 2005 288b Director resigned
06 Apr 2005 MEM/ARTS Memorandum and Articles of Association
06 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 02/03/05
04 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
07 Jul 2004 363s Return made up to 04/07/04; change of members
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
10 Jul 2003 363s Return made up to 04/07/03; full list of members
  • 363(288) ‐ Director's particulars changed