PEARSIE ESTATE COMPANY LIMITED

Company number SC074388

Date	Type	Description	View / Download
30 Aug 2005	363a	Return made up to 21/08/05; full list of members	(3 pages)
16 Dec 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
14 Sep 2004	363s	Return made up to 21/08/04; full list of members	(8 pages)
14 Nov 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
23 Sep 2003	363s	Return made up to 21/08/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
04 Apr 2003	288b	Director resigned	(1 page)
04 Apr 2003	288b	Director resigned	(1 page)
26 Feb 2003	288a	New secretary appointed	(2 pages)
26 Feb 2003	287	Registered office changed on 26/02/03 from: 39 castle street edinburgh EH2 3BH	(1 page)
26 Feb 2003	288b	Secretary resigned	(1 page)
25 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288b	Director resigned	(1 page)
23 Sep 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
27 Aug 2002	363s	Return made up to 21/08/02; full list of members	(8 pages)
13 Sep 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
30 Aug 2001	363s	Return made up to 21/08/01; full list of members	(7 pages)
27 Oct 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
24 Aug 2000	363s	Return made up to 21/08/00; full list of members	(7 pages)
10 May 2000	288b	Director resigned	(1 page)
14 Jan 2000	288a	New director appointed	(2 pages)
30 Dec 1999	288a	New director appointed	(2 pages)