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ROSSNOW LEISURE (ABERDEEN) LIMITED

Company number SC058024

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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)
19 Jan 1998 363s Return made up to 15/09/97; full list of members
17 Dec 1997 88(2)R Ad 12/12/97--------- £ si 13336@1=13336 £ ic 100000/113336
17 Dec 1997 MEM/ARTS Memorandum and Articles of Association
17 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Dec 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
17 Dec 1997 123 £ nc 100000/1000000 12/12/97
07 Oct 1997 AA Full accounts made up to 31 March 1997
07 Oct 1997 288a New director appointed
07 Oct 1997 288a New director appointed
28 Aug 1997 88(2)R Ad 25/08/97--------- £ si 15000@1=15000 £ ic 85000/100000
05 Dec 1996 AA Full accounts made up to 31 March 1996
19 Nov 1996 363s Return made up to 15/09/96; no change of members
13 Feb 1996 AA Full accounts made up to 31 March 1995
09 Feb 1996 410(Scot) Partic of mort/charge *
01 Nov 1995 363s Return made up to 15/09/95; full list of members
01 Nov 1995 363s Return made up to 15/09/94; full list of members
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Request DocumentReturn made up to 15/09/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
20 May 1994 466(Scot) Alterations to a floating charge
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18 May 1994 410(Scot) Partic of mort/charge *
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13 May 1994 410(Scot) Partic of mort/charge *
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10 May 1994 419a(Scot) Dec mort/charge *
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10 May 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *