EURO EXHAUST CENTRES (SCOTLAND) LIMITED

Company number SC049897

Date	Type	Description	View / Download
19 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Nov 2002	288b	Director resigned	(1 page)
20 Jun 2002	363s	Return made up to 05/06/02; full list of members	(7 pages)
19 Mar 2002	AA	Accounts made up to 31 December 2001	(4 pages)
29 Oct 2001	AA	Accounts made up to 31 December 2000	(4 pages)
17 Jul 2001	363s	Return made up to 05/06/01; full list of members	(6 pages)
17 Jul 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
17 May 2001	288a	New director appointed	(2 pages)
17 May 2001	288b	Director resigned	(1 page)
04 May 2001	288b	Director resigned	(1 page)
04 May 2001	288a	New director appointed	(2 pages)
31 Oct 2000	AA	Accounts made up to 31 December 1999	(6 pages)
10 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jun 2000	363s	Return made up to 05/06/00; full list of members	(6 pages)
06 Apr 2000	288b	Director resigned	(1 page)
29 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/12/99 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
29 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/12/99 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
29 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/12/99	(2 pages)
23 Dec 1999	225	Accounting reference date shortened from 28/02/00 to 31/12/99	(2 pages)
20 Sep 1999	AA	Full accounts made up to 28 February 1999	(7 pages)
21 Jun 1999	363a	Return made up to 05/06/99; no change of members	(7 pages)
02 Feb 1999	288a	New director appointed	(2 pages)
30 Dec 1998	AA	Full accounts made up to 28 February 1998	(6 pages)
02 Jul 1998	363a	Return made up to 05/06/98; no change of members	(6 pages)

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