ROSS & LIDDELL LIMITED

Company number SC097770

Date	Type	Description	View / Download
23 Apr 1990	88(2)R	Ad 05/04/90--------- £ si 449@1=449 £ ic 1341/1790 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
23 Apr 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
23 Apr 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 Apr 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
16 Feb 1990	AA	Full accounts made up to 31 December 1988	(16 pages)
16 Feb 1990	363	Return made up to 28/12/89; full list of members 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
06 Feb 1990	225(1)	Accounting reference date shortened from 31/12 to 31/03 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
12 Oct 1989	363	Return made up to 22/12/88; full list of members 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
12 Oct 1989	AA	Full accounts made up to 31 December 1987	(16 pages)
31 May 1988	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
10 May 1988	363	Return made up to 18/09/87; full list of members 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
10 May 1988	AA	Accounts made up to 31 March 1987	(5 pages)
06 May 1988	225(2)	Accounting reference date shortened from 31/03 to 31/12 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
03 Mar 1988	MEM/ARTS	Memorandum and Articles 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.	Request Document
03 Mar 1988	MISC	G123 notice of increase 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
22 Feb 1988	MISC	PUC2 allots 030288 341X£1 ord 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
18 Feb 1988	288	New director appointed 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
18 Feb 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
18 Feb 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
18 Feb 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.	Request Document
09 Nov 1987	MEM/ARTS	Memorandum and Articles 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.	Request Document
09 Nov 1987	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.	Request Document
23 Jun 1987	MEM/ARTS	Memorandum and Articles 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.	Request Document
05 May 1987	CERTNM	Company name changed sapphire marine LIMITED\certificate issued on 05/05/87	(4 pages)
09 Apr 1987	287	Registered office changed on 09/04/87 from: 90 st vincent street glasgow G2 5UB 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

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