OLD COLLEGE CAPITAL HOLDINGS LIMITED

Company number SC092426

Date	Type	Description	View / Download
24 Aug 1999	288a	New director appointed	(3 pages)
04 May 1999	287	Registered office changed on 04/05/99 from: 15 south college street edinburgh EH8 9AA	(1 page)
27 Apr 1999	CERTNM	Company name changed qf realisations LIMITED\certificate issued on 28/04/99 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
11 Feb 1999	AA	Accounts made up to 31 July 1998	(13 pages)
12 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288a	New director appointed	(2 pages)
12 Feb 1998	AA	Accounts made up to 31 July 1997	(14 pages)
09 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
14 Aug 1997	287	Registered office changed on 14/08/97 from: 11 south college street edinburgh EH8 9AA	(1 page)
08 Jul 1997	169	£ ic 18000/6000 11/06/97 £ sr 12000@1=12000	(1 page)
08 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
08 Jul 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
08 Jul 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
03 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
29 Nov 1996	AA	Accounts made up to 31 July 1996	(13 pages)
29 Nov 1996	288b	Director resigned	(1 page)
07 Nov 1996	288a	New director appointed	(2 pages)
25 Mar 1996	287	Registered office changed on 25/03/96 from: 16 buccleuch place edinburgh EH8 9LN	(1 page)
05 Feb 1996	AA	Accounts made up to 31 July 1995	(13 pages)
18 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
26 Apr 1995	AA	Accounts made up to 31 July 1994	(10 pages)
03 Mar 1995	363s	Return made up to 31/12/94; no change of members 363(287) ‐ Registered office changed on 03/03/95 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)