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BEGG, COUSLAND HOLDINGS LIMITED

Company number SC055295

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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 Aug 2003	363s	Return made up to 20/07/03; no change of members	View PDF Return made up to 20/07/03; no change of members - link opens in a new window - 8 pages (8 pages)
12 Aug 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)
04 Aug 2003	MISC	Amending res. Dated 25/02/99	View PDF Amending res. Dated 25/02/99 - link opens in a new window - 5 pages (5 pages)
10 Sep 2002	363s	Return made up to 20/07/02; full list of members	View PDF Return made up to 20/07/02; full list of members - link opens in a new window - 12 pages (12 pages)
03 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
31 Jul 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
31 Jul 2001	363s	Return made up to 20/07/01; change of members	View PDF Return made up to 20/07/01; change of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
26 Jul 2000	363s	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
30 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
30 Jul 1999	363s	Return made up to 20/07/99; change of members	View PDF Return made up to 20/07/99; change of members - link opens in a new window - 6 pages (6 pages)
23 Mar 1999	88(2)R	Ad 25/02/99--------- £ si 105000@1=105000 £ ic 195022/300022	View PDF Ad 25/02/99--------- £ si 105000@1=105000 £ ic 195022/300022 - link opens in a new window - 2 pages (2 pages)
15 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	363s	Return made up to 20/07/98; full list of members	View PDF Return made up to 20/07/98; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)
01 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
01 Aug 1997	363s	Return made up to 20/07/97; full list of members	View PDF Return made up to 20/07/97; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Mar 1997	88(2)R	Ad 14/02/97--------- £ si 13000@1=13000 £ ic 182022/195022	View PDF Ad 14/02/97--------- £ si 13000@1=13000 £ ic 182022/195022 - link opens in a new window - 2 pages (2 pages)
31 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
31 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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