JOHN ROSS JR. (ABERDEEN) LIMITED

Company number SC104274

Date	Type	Description	View / Download
12 Aug 1996	363s	Return made up to 16/05/96; full list of members	(6 pages)
11 Jul 1996	88(3)	Particulars of contract relating to shares	(3 pages)
11 Jul 1996	88(2)R	Ad 29/05/96--------- £ si 10000@1=10000 £ ic 21111/31111	(2 pages)
11 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
11 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Jul 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(1 page)
15 Mar 1996	AA	Accounts for a small company made up to 31 July 1995	(9 pages)
26 May 1995	363s	Return made up to 16/05/95; no change of members	(6 pages)
13 Apr 1995	AA	Accounts for a small company 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
03 Jan 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(22 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
06 Sep 1994	419a(Scot)	Dec mort/charge *	(4 pages)
06 Sep 1994	419a(Scot)	Dec mort/charge *	(4 pages)
24 Aug 1994	363s	Return made up to 16/05/94; no change of members	(5 pages)
22 Jun 1994	AA	Accounts for a small company made up to 31 July 1993	(6 pages)
16 Jun 1993	363s	Return made up to 16/05/93; full list of members	(5 pages)
03 Jun 1993	AA	Full accounts made up to 31 July 1992	(10 pages)
01 Dec 1992	419a(Scot)	Dec mort/charge *	(2 pages)
22 Sep 1992	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 Sep 1992	88(2)R	Ad 16/09/92--------- £ si 10000@1=10000 £ ic 11111/21111	(2 pages)
22 Sep 1992	123	Nc inc already adjusted 16/09/92	(1 page)
22 Sep 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
22 Sep 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Sep 1992	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

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