EXBIRCO 3 LIMITED

Company number SC041476

Date	Type	Description	View / Download
28 Feb 2006	288c	Secretary's particulars changed	(1 page)
28 Feb 2006	288c	Director's particulars changed	(1 page)
23 Dec 2005	363s	Return made up to 01/12/05; full list of members	(6 pages)
06 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	288a	New director appointed	(6 pages)
20 Dec 2004	363a	Return made up to 01/12/04; full list of members	(5 pages)
19 Oct 2004	AA	Accounts made up to 30 September 2004	(5 pages)
02 Jun 2004	288c	Director's particulars changed	(1 page)
08 Jan 2004	363a	Return made up to 12/12/03; full list of members	(5 pages)
27 Oct 2003	AA	Accounts made up to 30 September 2003	(5 pages)
25 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 May 2003	287	Registered office changed on 23/05/03 from: c/o semple fraser W.S. 10 melville crescent edinburgh EH3 7LU	(1 page)
04 Apr 2003	287	Registered office changed on 04/04/03 from: price waterhouse coopers erskine house 65-73 queen street edinburgh midlothian EH2 4NH	(1 page)
18 Dec 2002	288a	New director appointed	(6 pages)
18 Dec 2002	288b	Director resigned	(1 page)
18 Dec 2002	363s	Return made up to 12/12/02; full list of members	(7 pages)
18 Dec 2002	363(288)	Secretary's particulars 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
15 Oct 2002	AA	Accounts made up to 30 September 2002	(5 pages)
18 Mar 2002	AA	Accounts made up to 30 September 2001	(5 pages)
23 Dec 2001	363a	Return made up to 12/12/01; full list of members	(5 pages)
21 Sep 2001	288c	Secretary's particulars changed	(1 page)
14 Sep 2001	AA	Accounts made up to 30 September 2000	(5 pages)
28 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Jan 2001	363a	Return made up to 12/12/00; full list of members	(5 pages)