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PETRIE TUCKER AND PARTNERS LIMITED

Company number SC030254

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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 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
16 Nov 2007 AA Full accounts made up to 30 April 2007
25 Jan 2007 363s Return made up to 29/12/06; full list of members
14 Dec 2006 288a New director appointed
04 Dec 2006 225 Accounting reference date extended from 31/10/06 to 30/04/07
23 Oct 2006 288a New director appointed
10 Jul 2006 AA Full accounts made up to 31 October 2005
10 May 2006 410(Scot) Partic of mort/charge *
05 May 2006 410(Scot) Partic of mort/charge *
03 May 2006 419a(Scot) Dec mort/charge *
02 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 155(6)a Declaration of assistance for shares acquisition
28 Apr 2006 155(6)a Declaration of assistance for shares acquisition
28 Apr 2006 155(6)a Declaration of assistance for shares acquisition
20 Apr 2006 88(2)O Ad 04/02/05--------- £ si 1@1
03 Apr 2006 88(2)O Ad 04/02/05--------- £ si 1@.6
25 Jan 2006 363s Return made up to 29/12/05; full list of members
10 Oct 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jun 2005 AA Full accounts made up to 31 October 2004
28 Feb 2005 88(2)R Ad 04/02/05--------- £ si 1@1=1 £ ic 6057/6058
08 Feb 2005 155(6)a Declaration of assistance for shares acquisition
08 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights