MACDONALD REID SCOTT INSURANCE BROKERS LIMITED

Company number SC115785

Date	Type	Description	View / Download
23 Sep 1992	288	Director's particulars changed	(2 pages)
08 Sep 1992	363a	Return made up to 31/12/91; full list of members	(7 pages)
18 Aug 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Aug 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
18 Aug 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
18 Aug 1992	123	£ nc 100/400000 19/04/91	(1 page)
01 Jul 1992	AA	Full accounts made up to 31 January 1991	(2 pages)
11 Feb 1991	225(1)	Accounting reference date shortened from 31/03 to 31/01	(1 page)
05 Feb 1991	363a	Return made up to 31/12/90; full list of members	(7 pages)
25 Jan 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Jan 1991	AA	Accounts made up to 31 March 1990	(2 pages)
23 Jan 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jan 1991	CERTNM	Company name changed comlaw no. 193 LIMITED\certificate issued on 10/01/91 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
09 Jan 1991	CERTNM	Company name changed\certificate issued on 09/01/91	(31 pages)
08 Jan 1991	288	New secretary appointed;new director appointed	(2 pages)
08 Jan 1991	288	New director appointed 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
08 Jan 1991	288	New director appointed 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
08 Jan 1991	288	Director resigned;new director appointed 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
08 Jan 1991	287	Registered office changed on 08/01/91 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD	(1 page)
08 Jan 1991	88(2)R	Ad 17/12/90--------- £ si 1@1=1 £ ic 2/3	(2 pages)
07 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(31 pages)
25 Jan 1989	NEWINC	Incorporation	(21 pages)

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