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ARROW XL (SCOTLAND) LIMITED

Company number SC093044

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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)
15 Sep 2006 AA Full accounts made up to 31 December 2005
04 Jan 2006 288a New secretary appointed
20 Oct 2005 AA Full accounts made up to 31 December 2004
21 Sep 2005 363a Return made up to 18/09/05; full list of members
21 Sep 2005 288b Director resigned
11 Feb 2005 AA Full accounts made up to 31 May 2004
28 Jan 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
28 Sep 2004 363s Return made up to 18/09/04; full list of members
19 Aug 2004 288a New director appointed
25 May 2004 410(Scot) Partic of mort/charge *
24 May 2004 288b Secretary resigned;director resigned
24 May 2004 288a New secretary appointed
01 Apr 2004 AA Accounts for a medium company made up to 31 May 2003
31 Mar 2004 410(Scot) Partic of mort/charge *
10 Dec 2003 363s Return made up to 18/09/03; full list of members
19 Jun 2003 288a New director appointed
19 Jun 2003 288b Director resigned
19 Jun 2003 288b Director resigned
19 Jun 2003 288b Secretary resigned;director resigned
19 Jun 2003 288a New director appointed
19 Jun 2003 288a New director appointed
19 Jun 2003 288a New secretary appointed;new director appointed
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2003 155(6)a Declaration of assistance for shares acquisition
10 Jun 2003 410(Scot) Partic of mort/charge *