NAPIER UNIVERSITY VENTURES LIMITED

Company number SC103082

Date	Type	Description	View / Download
11 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jan 1997	288b	Director resigned	(1 page)
22 Jan 1997	288b	Director resigned	(1 page)
22 Jan 1997	288b	Director resigned	(1 page)
22 Jan 1997	363s	Annual return made up to 31/12/96 363(288) ‐ Director resigned	(8 pages)
11 Sep 1996	288	New director appointed	(2 pages)
29 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
24 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Apr 1996	AA	Full accounts made up to 31 July 1995	(13 pages)
29 Dec 1995	363s	Annual return made up to 31/12/95 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
11 Jul 1995	288	Director resigned	(2 pages)
06 Apr 1995	AA	Full accounts made up to 31 July 1994 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 Jan 1995	363s	Annual return made up to 31/12/94 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	(50 pages)
11 Nov 1994	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
26 Sep 1994	288	Director resigned 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
15 Mar 1994	AA	Full accounts made up to 31 July 1993 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 Jan 1994	363s	Annual return made up to 31/12/93 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
20 Oct 1993	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
17 Jun 1993	CERTNM	Company name changed napier consultancy services limi ted\certificate issued on 18/06/93 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
17 Jun 1993	CERTNM	Company name changed\certificate issued on 17/06/93	(2 pages)
15 Jun 1993	287	Registered office changed on 15/06/93 from: 12 south charlotte street edinburgh EH2 4AY 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 Apr 1993	225(1)	Accounting reference date extended from 31/03 to 31/07 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 Feb 1993	419a(Scot)	Dec mort/charge * 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
27 Jan 1993	363s	Annual return made up to 31/12/92 363(288) ‐ Director's particulars changed 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