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Company number SC116745

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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)
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1999 288c Director's particulars changed
11 Mar 1999 363s Annual return made up to 10/03/99
  • 363(288) ‐ Director's particulars changed;director resigned
07 Jan 1999 AA Full accounts made up to 31 March 1998
21 Dec 1998 288c Director's particulars changed
03 Apr 1998 288a New director appointed
03 Apr 1998 363s Annual return made up to 10/03/98
  • 363(288) ‐ Director's particulars changed
11 Nov 1997 AA Full accounts made up to 31 March 1997
15 Aug 1997 288b Director resigned
12 Aug 1997 288b Director resigned
04 Apr 1997 410(Scot) Partic of mort/charge *
27 Mar 1997 363s Annual return made up to 10/03/97
  • 363(288) ‐ Director resigned
02 Feb 1997 288a New director appointed
02 Feb 1997 288a New director appointed
02 Feb 1997 288a New director appointed
02 Feb 1997 288a New director appointed
31 Jan 1997 MEM/ARTS Memorandum and Articles of Association
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New director appointed
09 Jan 1997 288b Director resigned
09 Jan 1997 288b Director resigned
09 Jan 1997 288b Director resigned