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PR CONSULTANTS SCOTLAND LIMITED

Company number SC088389

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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)
21 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
27 Sep 1988 MISC Rules for share option scheme
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Request DocumentRules for share option scheme
27 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Apr 1988 MISC G122 not if convert shares
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Request DocumentG122 not if convert shares
27 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Apr 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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.
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21 Mar 1988 363 Return made up to 16/12/87; full list of members
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Request DocumentReturn made up to 16/12/87; full list of members
25 Jan 1988 287 Registered office changed on 25/01/88 from: pegasus house 375 west george street glasgow G2 4LW
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Request DocumentRegistered office changed on 25/01/88 from: pegasus house 375 west george street glasgow G2 4LW
03 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
06 Nov 1987 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
06 Nov 1987 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
08 Oct 1987 410(Scot) Partic of mort/charge 9306
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Request DocumentPartic of mort/charge 9306
11 Sep 1987 410(Scot) Partic of mort/charge 8433
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Request DocumentPartic of mort/charge 8433
18 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1987 410(Scot) Partic of mort/charge 7055
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Request DocumentPartic of mort/charge 7055
18 Jun 1987 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985
26 Feb 1987 363 Return made up to 16/12/86; full list of members
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Request DocumentReturn made up to 16/12/86; full list of members
26 Feb 1987 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
30 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987