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PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED

Company number SC094993

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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)
01 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
28 Jan 2005 AA Accounts for a medium company made up to 31 December 2003
23 Nov 2004 363s Return made up to 29/08/04; full list of members
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
09 Oct 2003 363s Return made up to 29/08/03; full list of members
01 Jul 2003 AA Full accounts made up to 30 August 2002
27 Jun 2003 CERTNM Company name changed pleroma distribution LIMITED\certificate issued on 27/06/03
05 Jun 2003 419a(Scot) Dec mort/charge *
05 Jun 2003 419a(Scot) Dec mort/charge *
05 Jun 2003 419a(Scot) Dec mort/charge *
05 Jun 2003 419a(Scot) Dec mort/charge *
05 Jun 2003 419a(Scot) Dec mort/charge *
05 Jun 2003 419a(Scot) Dec mort/charge *
05 Jun 2003 419a(Scot) Dec mort/charge *
28 May 2003 410(Scot) Partic of mort/charge *
27 May 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
20 May 2003 410(Scot) Partic of mort/charge *
15 May 2003 155(6)a Declaration of assistance for shares acquisition
15 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Discounting agreement 09/05/03
15 May 2003 AUD Auditor's resignation
15 May 2003 288a New secretary appointed;new director appointed
15 May 2003 288a New director appointed
15 May 2003 288b Secretary resigned;director resigned
15 May 2003 288b Director resigned