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ABN (SCOTLAND) LIMITED

Company number SC051246

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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)
12 Jul 2002 AA Full accounts made up to 15 September 2001
10 Jun 2002 363a Return made up to 06/06/02; full list of members
01 Oct 2001 MEM/ARTS Memorandum and Articles of Association
01 Oct 2001 123 Nc inc already adjusted 06/03/96
01 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2001 288a New secretary appointed
30 Aug 2001 288b Secretary resigned
06 Aug 2001 288a New secretary appointed
06 Aug 2001 288b Secretary resigned
10 Jul 2001 AA Full accounts made up to 16 September 2000
25 Jun 2001 363s Return made up to 06/06/01; full list of members
08 Mar 2001 288b Secretary resigned
08 Mar 2001 288a New secretary appointed
23 Sep 2000 288b Director resigned
23 Sep 2000 288a New director appointed
20 Jul 2000 288b Secretary resigned
20 Jul 2000 288a New secretary appointed
20 Jun 2000 363s Return made up to 06/06/00; full list of members
19 Jan 2000 AA Full accounts made up to 18 September 1999
17 Jun 1999 288b Secretary resigned
16 Jun 1999 363s Return made up to 06/06/99; no change of members
15 Jan 1999 AA Full accounts made up to 12 September 1998
16 Jun 1998 363s Return made up to 06/06/98; no change of members
19 Jan 1998 AA Full accounts made up to 13 September 1997
24 Jun 1997 363s Return made up to 06/06/97; full list of members