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PENTLAND CERAMICS LIMITED

Company number SC098881

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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)
09 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
09 Nov 2001 410(Scot) Partic of mort/charge *
08 Mar 2001 410(Scot) Partic of mort/charge *
28 Feb 2001 363s Return made up to 31/12/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
22 Dec 1999 363s Return made up to 31/12/99; full list of members
09 Jun 1999 AA Accounts for a small company made up to 31 December 1998
04 Jan 1999 363s Return made up to 31/12/98; no change of members
17 Jun 1998 363s Return made up to 31/12/97; full list of members
17 Jun 1998 88(3) Particulars of contract relating to shares
17 Jun 1998 88(2)R Ad 07/10/91--------- £ si 159998@1
17 Jun 1998 88(2)R Ad 07/10/91--------- £ si 30000@1
17 Jun 1998 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 DocumentResolutions
17 Jun 1998 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 DocumentResolutions
17 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jun 1998 123 Nc inc already adjusted 07/10/91
28 May 1998 AA Accounts for a small company made up to 31 December 1997
31 Mar 1998 325 Location of register of directors' interests
31 Mar 1998 353 Location of register of members
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
27 Dec 1996 363s Return made up to 31/12/96; no change of members
29 Oct 1996 AA Accounts for a small company made up to 31 December 1995
16 Feb 1996 363s Return made up to 31/12/95; no change of members
20 Sep 1995 AA Accounts for a small company made up to 31 December 1994
10 Jan 1995 363s Return made up to 31/12/94; 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 DocumentReturn made up to 31/12/94; full list of members