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MERIDIAN REALISATIONS LIMITED

Company number SC036368

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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)
22 Dec 2005 363a Return made up to 03/12/05; full list of members
02 Nov 2005 419a(Scot) Dec mort/charge *
02 Nov 2005 419a(Scot) Dec mort/charge *
14 Oct 2005 AA Full accounts made up to 25 February 2005
06 Apr 2005 288b Director resigned
09 Feb 2005 288a New director appointed
24 Jan 2005 288b Director resigned
04 Jan 2005 363s Return made up to 03/12/04; full list of members
25 Nov 2004 AA Full accounts made up to 27 February 2004
22 Jun 2004 419a(Scot) Dec mort/charge *
06 Jan 2004 363s Return made up to 03/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2003 AA Full accounts made up to 21 February 2003
22 May 2003 288b Secretary resigned
22 May 2003 288a New secretary appointed
04 Mar 2003 466(Scot) Alterations to a floating charge
04 Mar 2003 466(Scot) Alterations to a floating charge
09 Dec 2002 363s Return made up to 03/12/02; full list of members
28 Aug 2002 AA Full accounts made up to 22 February 2002
29 Jul 2002 AUD Auditor's resignation
01 Mar 2002 288b Director resigned
01 Mar 2002 288a New director appointed
07 Jan 2002 466(Scot) Alterations to a floating charge
04 Jan 2002 466(Scot) Alterations to a floating charge
21 Dec 2001 410(Scot) Partic of mort/charge *
21 Dec 2001 155(6)a Declaration of assistance for shares acquisition