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FAIRLEA INVESTMENTS LIMITED

Company number SC059908

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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)
01 Apr 2005 AA Full accounts made up to 31 May 2004
21 Jan 2005 363s Return made up to 31/12/04; full list of members
21 Jan 2005 363(353) Location of register of members address changed
30 Mar 2004 AA Full accounts made up to 31 May 2003
20 Jan 2004 363s Return made up to 31/12/03; full list of members
02 Apr 2003 AA Full accounts made up to 31 May 2002
20 Jan 2003 363s Return made up to 31/12/02; full list of members
28 Mar 2002 AA Full accounts made up to 31 May 2001
22 Jan 2002 363s Return made up to 31/12/01; full list of members
30 May 2001 AA Full accounts made up to 31 May 2000
22 Jan 2001 363s Return made up to 31/12/00; full list of members
13 Jun 2000 419a(Scot) Dec mort/charge *
01 Jun 2000 AA Full accounts made up to 31 May 1999
31 Mar 2000 410(Scot) Partic of mort/charge *
20 Jan 2000 363s Return made up to 31/12/99; full list of members
01 Jun 1999 AA Full accounts made up to 31 May 1998
13 Jan 1999 363s Return made up to 31/12/98; full list of members
21 Aug 1998 AA Full accounts made up to 31 May 1997
07 Jul 1998 88(2)R Ad 29/05/98--------- £ si 15000000@.01=150000 £ ic 897643/1047643
30 Jun 1998 123 Nc inc already adjusted 29/05/98
14 Jan 1998 363s Return made up to 31/12/97; no change of members
27 Jun 1997 88(2)R Ad 30/05/97--------- £ si 24714300@.01=247143 £ ic 650500/897643
27 Jun 1997 123 Nc inc already adjusted 30/05/97
27 Jun 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Jun 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association