RUBY DCO TWENTY ONE LIMITED

Company number SC040149

Date	Type	Description	View / Download
08 Feb 2001	363(353)	Location of register of members address changed 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
08 Jan 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	288b	Secretary resigned	(1 page)
06 Sep 2000	288b	Director resigned	(1 page)
06 Sep 2000	288b	Director resigned	(1 page)
09 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
04 Feb 2000	363a	Return made up to 01/02/00; full list of members	(8 pages)
15 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
23 Feb 1999	288c	Director's particulars changed	(1 page)
16 Feb 1999	363a	Return made up to 01/02/99; full list of members	(7 pages)
21 Jan 1999	288a	New director appointed	(2 pages)
13 Jan 1999	288b	Director resigned	(1 page)
06 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
18 Feb 1998	363a	Return made up to 11/02/98; full list of members	(7 pages)
19 Jan 1998	AUD	Auditor's resignation	(2 pages)
04 Sep 1997	288c	Director's particulars changed	(1 page)
03 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Sep 1997	287	Registered office changed on 01/09/97 from: 100 bankhead crossway north sighthill edinburgh EH11 4ST	(1 page)
16 Jun 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
02 May 1997	287	Registered office changed on 02/05/97 from: south elgin street clydebank glasgow G81 1PL	(1 page)
30 Apr 1997	AA	Full accounts made up to 30 June 1996	(7 pages)
15 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Mar 1997	288a	New director appointed	(2 pages)
27 Mar 1997	288a	New director appointed	(2 pages)

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