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AGILICO (SCOTLAND) LIMITED

Company number SC080982

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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)
26 Feb 1997 169 £ ic 168996/168319 23/01/97 £ sr 677@1=677
26 Feb 1997 169 £ ic 169096/168996 23/01/97 £ sr 100@1=100
27 Jun 1996 AA Full accounts made up to 31 December 1995
21 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jun 1996 169 £ ic 172873/169096 14/06/96 £ sr 3777@1=3777
21 May 1996 363s Return made up to 05/05/96; full list of members
13 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Jun 1995 AA Full accounts made up to 31 December 1994
10 May 1995 363s Return made up to 05/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 AA Accounts for a medium company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1993
03 May 1994 363s Return made up to 05/05/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/05/94; change of members
24 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Aug 1993 AA Accounts for a medium company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1992
27 May 1993 363s Return made up to 05/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/05/93; full list of members
14 May 1993 88(2)R Ad 02/04/93--------- £ si 1000@1=1000 £ ic 178900/179900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/04/93--------- £ si 1000@1=1000 £ ic 178900/179900
12 Feb 1993 88(2)R Ad 31/12/92--------- £ si 13300@1=13300 £ ic 165600/178900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/92--------- £ si 13300@1=13300 £ ic 165600/178900
15 Oct 1992 MEM/ARTS Memorandum and Articles of Association
15 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 1992 AA Accounts for a medium company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1991
20 May 1992 363s Return made up to 05/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/05/92; full list of members
01 May 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
01 May 1992 169 £ ic 180000/165600 02/04/92 £ sr 14400@1=14400
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£ ic 180000/165600 02/04/92 £ sr 14400@1=14400