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Company number SC116417

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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)
07 Mar 2001	363s	Return made up to 24/02/01; full list of members	View PDF Return made up to 24/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
04 Apr 2000	363s	Return made up to 24/02/00; full list of members	View PDF Return made up to 24/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jun 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 20 pages (20 pages)
16 May 1999	363s	Return made up to 24/02/99; change of members	View PDF Return made up to 24/02/99; change of members - link opens in a new window - 5 pages (5 pages)
02 Nov 1998	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 5 pages (5 pages)
19 Oct 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 19 pages (19 pages)
13 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
30 Sep 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
27 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
27 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
27 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
27 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
27 May 1998	363s	Return made up to 24/02/98; full list of members	View PDF Return made up to 24/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 18 pages (18 pages)
25 Mar 1997	363s	Return made up to 24/02/97; no change of members	View PDF Return made up to 24/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
01 May 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 19 pages (19 pages)
01 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Mar 1996	363s	Return made up to 24/02/96; no change of members	View PDF Return made up to 24/02/96; no change of members - link opens in a new window - 4 pages (4 pages)
24 Mar 1996	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed;director resigned
13 Apr 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window
14 Mar 1995	363s	Return made up to 24/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 24/02/95; full list of members
09 Feb 1995	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 37 pages (37 pages)
25 Jul 1994	122	£ ic 264300/159300 01/07/94 £ sr 105000@1=105000 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£ ic 264300/159300 01/07/94 £ sr 105000@1=105000

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