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ROBERT PATERSON (1827) LIMITED

Company number SC054615

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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)
28 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 May 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 8 pages (8 pages)
16 May 2012	SH06	Cancellation of shares. Statement of capital on 16 May 2012 GBP 229,355.00	View PDF Cancellation of shares. Statement of capital on 16 May 2012 GBP 229,355.00 - link opens in a new window - 4 pages (4 pages)
16 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	SH06	Cancellation of shares. Statement of capital on 18 April 2012 GBP 243,116.00	View PDF Cancellation of shares. Statement of capital on 18 April 2012 GBP 243,116.00 - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of proposed share purchase agreement, section 190 28/03/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Approval of proposed share purchase agreement, section 190 28/03/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Aug 2011	CH01	Director's details changed for Mr Robert James Cameron Paterson on 1 December 2010	View PDF Director's details changed for Mr Robert James Cameron Paterson on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 8 pages (8 pages)
11 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Aug 2010	CH03	Secretary's details changed for Mr Robert James Cameron Paterson on 1 May 2010	View PDF Secretary's details changed for Mr Robert James Cameron Paterson on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Mr Robert James Cameron Paterson on 1 May 2010	View PDF Director's details changed for Mr Robert James Cameron Paterson on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
19 Aug 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
11 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Aug 2009	288c	Director and secretary's change of particulars / robert paterson / 31/07/2009	View PDF Director and secretary's change of particulars / robert paterson / 31/07/2009 - link opens in a new window - 1 page (1 page)
11 Aug 2009	288c	Director's change of particulars / john paterson / 31/07/2009	View PDF Director's change of particulars / john paterson / 31/07/2009 - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
07 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Aug 2007	363s	Return made up to 31/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Aug 2007	AA	Accounts for a small company made up to 31 October 2006	View PDF Accounts for a small company made up to 31 October 2006 - link opens in a new window - 8 pages (8 pages)
16 Aug 2006	363s	Return made up to 31/07/06; full list of members	View PDF Return made up to 31/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jun 2006	AA	Accounts for a small company made up to 31 October 2005	View PDF Accounts for a small company made up to 31 October 2005 - link opens in a new window - 8 pages (8 pages)
16 Nov 2005	225	Accounting reference date shortened from 30/11/05 to 31/10/05	View PDF Accounting reference date shortened from 30/11/05 to 31/10/05 - link opens in a new window - 1 page (1 page)

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