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A. PROCTOR GROUP LIMITED

Company number SC105054

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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)
05 Apr 2003 AA Accounts for a medium company made up to 31 December 2002
27 Jan 2003 363s Return made up to 31/12/02; full list of members
13 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
19 Feb 2002 363s Return made up to 31/12/01; full list of members
26 Nov 2001 AA Full accounts made up to 31 December 2000
08 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2000 288a New director appointed
09 Nov 2000 AA Accounts for a medium company made up to 31 December 1999
25 Jan 2000 410(Scot) Partic of mort/charge *
25 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1999 AAMD Amended accounts made up to 31 December 1998
27 May 1999 AA Accounts for a small company made up to 31 December 1998
08 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1999 88(2)R Ad 11/12/98--------- £ si 20713@1=20713 £ ic 10000/30713
08 Jan 1999 123 £ nc 10000/30713 11/12/98
29 Dec 1998 288a New director appointed
29 Dec 1998 MEM/ARTS Memorandum and Articles of Association
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1998 AA Accounts for a small company made up to 31 December 1997
12 Mar 1998 288a New director appointed
01 Jan 1998 CERTNM Company name changed A. proctor developments LIMITED\certificate issued on 02/01/98
19 Dec 1997 363s Return made up to 17/12/97; no change of members
06 Mar 1997 AA Accounts for a small company made up to 31 December 1996
17 Dec 1996 363s Return made up to 16/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed