ALEXANDER ROSS HOLDINGS LIMITED

Company number SC104728

Date	Type	Description	View / Download
05 Aug 1999	288b	Director resigned	(1 page)
04 Aug 1999	363a	Return made up to 25/07/99; full list of members	(13 pages)
15 Apr 1999	288a	New secretary appointed	(2 pages)
14 Apr 1999	288b	Secretary resigned	(1 page)
14 Apr 1999	288a	New director appointed	(3 pages)
04 Feb 1999	AA	Full group accounts made up to 31 January 1998	(25 pages)
02 Dec 1998	244	Delivery ext'd 3 mth 31/01/98	(1 page)
13 Aug 1998	363a	Return made up to 25/07/98; change of members	(10 pages)
26 May 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Nov 1997	AA	Full accounts made up to 31 January 1997	(27 pages)
26 Aug 1997	363s	Return made up to 25/07/97; change of members 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
10 Dec 1996	169	£ ic 323463/317313 14/11/96 £ sr 6150@1=6150	(1 page)
28 Nov 1996	AA	Full group accounts made up to 31 January 1996	(28 pages)
18 Nov 1996	88(2)R	Ad 14/11/96--------- £ si 6150@1=6150 £ ic 317313/323463	(2 pages)
18 Nov 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
05 Nov 1996	169	£ ic 329613/317313 05/09/96 £ sr 12300@1=12300	(1 page)
10 Sep 1996	88(2)R	Ad 05/09/96--------- £ si 12300@1=12300 £ ic 317313/329613	(2 pages)
10 Sep 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
02 Aug 1996	363s	Return made up to 25/07/96; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
28 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
05 Feb 1996	410(Scot)	Partic of mort/charge *	(6 pages)
15 Jan 1996	288	Director resigned	(1 page)