SLATER PROPERTY HOLDINGS LIMITED

Company number SC086990

Date	Type	Description	View / Download
09 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
13 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
02 Dec 2002	169	£ ic 152339/76390 22/11/02 £ sr 75949@1=75949	(1 page)
22 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Sec 320(1) purchase of 18/10/02	(2 pages)
22 Oct 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
06 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
15 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
01 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
06 Sep 2001	410(Scot)	Partic of mort/charge *	(4 pages)
03 May 2001	169	£ ic 361200/152339 27/04/01 £ sr 208861@1=208861	(1 page)
21 Mar 2001	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 Document
21 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Mar 2001	173	Declaration of shares redemption:auditor's report	(6 pages)
10 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
19 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
13 Apr 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
12 Nov 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
31 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
12 Jul 1999	287	Registered office changed on 12/07/99 from: 186 bath street glasgow G2 4HG	(1 page)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
31 Mar 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
16 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
03 Mar 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
30 Dec 1996	288b	Director resigned	(1 page)