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R.W.F. WILSON & CO. (ABERDEEN) LIMITED

Company number SC068643

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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)
16 Oct 2001 155(6)a Declaration of assistance for shares acquisition
10 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Financial assistance 05/10/01
10 Oct 2001 MEM/ARTS Memorandum and Articles of Association
10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2001 288b Secretary resigned
10 Oct 2001 288b Director resigned
10 Oct 2001 288a New secretary appointed
10 Oct 2001 288a New director appointed
10 Oct 2001 419a(Scot) Dec mort/charge *
10 Oct 2001 419a(Scot) Dec mort/charge *
10 Oct 2001 419a(Scot) Dec mort/charge *
10 Oct 2001 419a(Scot) Dec mort/charge *
10 Jul 2001 363s Return made up to 31/05/01; full list of members
13 May 2001 AA Full accounts made up to 31 August 2000
20 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(287) ‐ Registered office changed on 20/06/00
  • 363(288) ‐ Director's particulars changed
13 Apr 2000 AA Full accounts made up to 31 August 1999
14 Dec 1999 288a New secretary appointed
14 Dec 1999 288b Secretary resigned;director resigned
02 Sep 1999 363s Return made up to 31/05/99; full list of members
14 Jan 1999 AA Full accounts made up to 31 August 1998
22 Jul 1998 363s Return made up to 31/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 1998 AA Full accounts made up to 31 August 1997
14 Jul 1997 363s Return made up to 31/05/97; full list of members
09 Jan 1997 AA Full accounts made up to 31 August 1996