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BRUCE STEVENSON LIMITED

Company number SC073638

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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)
10 Apr 2003 288b Director resigned
07 Jan 2003 363s Return made up to 04/12/02; full list of members
04 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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04 Sep 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Sep 2002 288a New director appointed
08 Aug 2002 169 £ ic 9150/9050 29/07/02 £ sr 100@1=100
08 Aug 2002 88(2)R Ad 29/07/02--------- £ si 800@1=800 £ ic 8350/9150
21 May 2002 AA Full accounts made up to 31 August 2001
18 Jan 2002 363s Return made up to 04/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
19 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ S320 approve agreement 10/09/01
19 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ S320 approve agreement 10/09/01
13 Jul 2001 AA Full accounts made up to 31 August 2000
08 May 2001 288b Secretary resigned
22 Mar 2001 288a New secretary appointed
20 Feb 2001 169 £ ic 9525/8350 19/01/01 £ sr 1175@1=1175
14 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Jan 2001 288a New director appointed
22 Dec 2000 363s Return made up to 04/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/12/00
13 Sep 2000 288b Director resigned
17 Aug 2000 288b Director resigned
09 May 2000 MEM/ARTS Memorandum and Articles of Association
09 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jan 2000 AA Full accounts made up to 31 August 1999
11 Jan 2000 MEM/ARTS Memorandum and Articles of Association
15 Dec 1999 363s Return made up to 04/12/99; full list of members
  • 363(288) ‐ Director's particulars changed