A.K. STODDART LIMITED

Company number SC033785

Date	Type	Description	View / Download
25 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
09 Aug 1999	122	£ nc 60000/30300 29/07/99	(1 page)
09 Aug 1999	169	£ ic 60000/30300 29/07/99 £ sr 29700@1=29700	(1 page)
05 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
05 Jul 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
05 Jul 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
05 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Jun 1999	288b	Director resigned	(1 page)
31 Mar 1999	AA	Full accounts made up to 31 May 1998	(20 pages)
11 Nov 1998	363s	Return made up to 31/10/98; no change of members	(4 pages)
20 Apr 1998	AA	Full accounts made up to 31 May 1997	(17 pages)
06 Nov 1997	363s	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
16 Oct 1997	288b	Secretary resigned	(1 page)
16 Oct 1997	288a	New secretary appointed	(2 pages)
17 Dec 1996	AA	Full accounts made up to 31 May 1996	(16 pages)
07 Nov 1996	363s	Return made up to 31/10/96; full list of members	(6 pages)
28 Nov 1995	AA	Full accounts made up to 30 June 1995	(16 pages)
02 Nov 1995	363s	Return made up to 31/10/95; no change of members	(6 pages)
31 Aug 1995	225(1)	Accounting reference date shortened from 30/06 to 31/05	(1 page)
24 May 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
14 Nov 1994	363s	Return made up to 31/10/94; no change of members 363(288) ‐ Director resigned	(4 pages)
18 Oct 1994	AA	Full accounts made up to 30 June 1994	(16 pages)
11 Oct 1994	288	Director resigned;new director appointed	(2 pages)
26 Sep 1994	287	Registered office changed on 26/09/94 from: 24 craigs avenue corstorphine edinburgh EH12 8HS	(1 page)