VESTEY PROPERTIES LIMITED

Company number SC055005

Date	Type	Description	View / Download
25 Mar 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
12 Mar 1997	419a(Scot)	Dec mort/charge *	(2 pages)
12 Mar 1997	419a(Scot)	Dec mort/charge *	(6 pages)
19 Feb 1997	122	Conve 14/02/97	(1 page)
19 Feb 1997	88(2)R	Ad 14/02/97--------- £ si 4354100@1=4354100 £ ic 10000/4364100	(2 pages)
19 Feb 1997	169	£ ic 1492523/10000 31/01/97 £ sr 14825235@.1=1482523	(1 page)
19 Feb 1997	123	£ nc 2410000/4364100 14/02/97	(1 page)
13 Feb 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
30 Oct 1996	363a	Return made up to 30/09/96; full list of members	(12 pages)
22 May 1996	AUD	Auditor's resignation	(1 page)
26 Apr 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
12 Apr 1996	288	Director resigned	(1 page)
12 Apr 1996	288	Director resigned	(1 page)
01 Apr 1996	288	Secretary resigned;new secretary appointed	(2 pages)
27 Mar 1996	287	Registered office changed on 27/03/96 from: 6 albyn terrace aberdeen AB1 1YP	(1 page)
28 Dec 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
02 Nov 1995	AA	Full group accounts made up to 31 March 1995	(25 pages)
02 Nov 1995	363s	Return made up to 30/09/95; full list of members	(24 pages)
05 Jul 1995	288	Director's particulars changed;director resigned	(2 pages)
13 Apr 1995	288	New director appointed 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
23 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Jan 1995	288	Director resigned 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
16 Jan 1995	410(Scot)	Partic of mort/charge *	(7 pages)
07 Jan 1995	155(6)b	Declaration of assistance for shares acquisition 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
07 Jan 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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

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