ALEXANDER ROSS HOLDINGS LIMITED

Company number SC104728

Date	Type	Description	View / Download
18 Feb 2005	419a(Scot)	Dec mort/charge *	(2 pages)
19 Nov 2004	288b	Director resigned	(1 page)
17 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
24 Aug 2004	363s	Return made up to 25/07/04; change of members	(7 pages)
28 Jun 2004	410(Scot)	Partic of mort/charge *	(5 pages)
29 Apr 2004	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
09 Sep 2003	363s	Return made up to 25/07/03; full list of members	(16 pages)
30 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
22 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
22 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
22 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Aug 2002	88(2)R	Ad 08/08/02--------- £ si 37500@1=37500 £ ic 317313/354813	(2 pages)
22 Aug 2002	123	£ nc 351457/388957 08/08/02	(1 page)
31 Jul 2002	363s	Return made up to 25/07/02; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
19 Feb 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
29 Aug 2001	363s	Return made up to 25/07/01; full list of members	(17 pages)
15 Aug 2001	AA	Group of companies' accounts made up to 31 January 2001	(23 pages)
30 Jul 2001	288b	Secretary resigned	(1 page)
05 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 2000	353	Location of register of members	(1 page)
29 Sep 2000	AA	Full group accounts made up to 31 January 2000	(23 pages)
17 Aug 2000	363a	Return made up to 25/07/00; full list of members	(12 pages)
22 Feb 2000	AA	Full group accounts made up to 31 January 1999	(24 pages)
15 Nov 1999	244	Delivery ext'd 3 mth 31/01/99	(2 pages)