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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)
25 May 1999 AA Full accounts made up to 31 October 1998
21 Jan 1999 363s Return made up to 29/12/98; no change of members
08 Jul 1998 287 Registered office changed on 08/07/98 from: unit 12, dalsetter work centre, 42 dalsetter avenue, drumchapel,glasgow.G15 8SL
01 Jul 1998 AA Full accounts made up to 31 October 1997
12 Jan 1998 363s Return made up to 29/12/97; no change of members
  • 363(288) ‐ Secretary resigned
28 Aug 1997 AA Full accounts made up to 31 October 1996
14 Aug 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Apr 1997 288a New director appointed
03 Apr 1997 288a New director appointed
13 Feb 1997 288a New secretary appointed
15 Jan 1997 363s Return made up to 29/12/96; full list of members
  • 363(288) ‐ Secretary resigned
24 Sep 1996 AA Full accounts made up to 31 October 1995
04 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1996 288 New secretary appointed
27 Jun 1996 288 New director appointed
27 Jun 1996 288 Secretary resigned
27 Jun 1996 288 Director resigned
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
27 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Jun 1996 AUD Auditor's resignation
19 Jun 1996 410(Scot) Partic of mort/charge *
17 Jun 1996 155(6)a Declaration of assistance for shares acquisition
17 Jun 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
18 Jan 1996 363s Return made up to 29/12/95; no change of members
  • 363(288) ‐ Secretary resigned
09 Jan 1996 288 New secretary appointed