GLASGOW SECRETARIAL SERVICES LIMITED

Company number SC074766

Date	Type	Description	View / Download
24 Jan 2007	363s	Return made up to 29/12/06; full list of members	(7 pages)
24 May 2006	288a	New secretary appointed	(2 pages)
24 May 2006	288b	Secretary resigned;director resigned	(1 page)
26 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
26 Jan 2006	363s	Return made up to 29/12/05; full list of members	(8 pages)
23 Jan 2006	169	£ ic 100/85 04/11/05 £ sr 15@1=15	(2 pages)
23 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Nov 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(5 pages)
18 Nov 2005	288b	Director resigned	(1 page)
07 Nov 2005	288a	New secretary appointed	(1 page)
07 Nov 2005	288b	Secretary resigned	(1 page)
21 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
21 Jan 2005	363s	Return made up to 29/12/04; full list of members	(8 pages)
17 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
17 Jan 2004	363s	Return made up to 29/12/03; full list of members	(8 pages)
29 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
29 Jan 2003	363s	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Jan 2002	363s	Return made up to 29/12/01; full list of members	(8 pages)
24 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
24 Jan 2001	363s	Return made up to 29/12/00; full list of members	(8 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
25 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
21 Jan 2000	363s	Return made up to 29/12/99; full list of members	(7 pages)
21 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)

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