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PHOENIX SCP TRUSTEES LIMITED

Company number SC108046

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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)
22 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2002 363s Return made up to 25/02/02; full list of members
28 Aug 2001 288b Director resigned
28 Aug 2001 288b Director resigned
28 Aug 2001 288b Director resigned
28 Aug 2001 288b Director resigned
28 Aug 2001 288b Secretary resigned
28 Aug 2001 287 Registered office changed on 28/08/01 from: 7-11 melville street edinburgh lothian EH3 7YZ
15 Aug 2001 288a New secretary appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New director appointed
01 May 2001 AA Full accounts made up to 31 December 2000
28 Feb 2001 363s Return made up to 25/02/01; full list of members
27 Dec 2000 288b Director resigned
27 Dec 2000 288b Director resigned
27 Dec 2000 288a New director appointed
27 Dec 2000 288a New director appointed
14 Jun 2000 AA Full accounts made up to 31 December 1999
14 Mar 2000 363s Return made up to 25/02/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
25 Jan 2000 410(Scot) Partic of mort/charge *
10 Sep 1999 288a New director appointed
06 Aug 1999 288b Director resigned
03 Jun 1999 288a New director appointed
02 Jun 1999 288b Director resigned