GLENVARIGILL COMPANY LIMITED

Company number SC043039

Date	Type	Description	View / Download
11 May 2000	466(Scot)	Alterations to a floating charge	(8 pages)
05 May 2000	410(Scot)	Partic of mort/charge *	(5 pages)
04 May 2000	419b(Scot)	Dec mort/charge release *	(4 pages)
04 May 2000	410(Scot)	Partic of mort/charge *	(5 pages)
14 Mar 2000	363s	Return made up to 19/02/00; full list of members	(7 pages)
14 Mar 2000	363(288)	Secretary's particulars changed;director'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
08 Feb 2000	288b	Secretary resigned	(1 page)
08 Feb 2000	288a	New secretary appointed	(2 pages)
12 Aug 1999	288c	Director's particulars changed	(1 page)
23 Jun 1999	288b	Director resigned	(1 page)
07 Jun 1999	288a	New director appointed	(2 pages)
18 May 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
17 Mar 1999	363s	Return made up to 19/02/99; full list of members	(11 pages)
17 Mar 1999	363(288)	Director'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
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
06 May 1998	287	Registered office changed on 06/05/98 from: 12 york place edinburgh EH1 3EU	(1 page)
05 May 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
25 Feb 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
24 Feb 1998	363s	Return made up to 19/02/98; full list of members	(11 pages)
24 Feb 1998	363(288)	Director'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
02 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Jan 1998	88(2)R	Ad 24/12/97--------- £ si 3000000@1=3000000 £ ic 7000000/10000000	(2 pages)
14 Jan 1998	123	£ nc 7500000/10000000 24/12/97	(1 page)
11 Jul 1997	288b	Director resigned	(1 page)
21 Mar 1997	363s	Return made up to 19/02/97; no change of members	(10 pages)