FERGUSON OLIVER LIMITED

Company number SC116960

Date	Type	Description	View / Download
02 Apr 2002	363s	Return made up to 22/03/02; full list of members	(7 pages)
02 Apr 2002	288c	Director's particulars changed	(1 page)
02 Apr 2002	288c	Director's particulars changed	(1 page)
02 Apr 2002	353	Location of register of members	(1 page)
02 Apr 2002	288b	Secretary resigned	(1 page)
02 Apr 2002	288a	New secretary appointed	(2 pages)
23 Nov 2001	225	Accounting reference date extended from 31/05/01 to 31/10/01	(1 page)
13 Nov 2001	225	Accounting reference date shortened from 31/05/02 to 31/10/01	(1 page)
25 Sep 2001	288a	New director appointed	(2 pages)
23 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Aug 2001	128(4)	Notice of assignment of name or new name to shares	(1 page)
14 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclass of shares 30/07/01	(1 page)
14 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Mar 2001	363s	Return made up to 22/03/01; full list of members	(6 pages)
13 Sep 2000	CERTNM	Company name changed ferguson oliver financial consul tants LIMITED\certificate issued on 14/09/00	(2 pages)
13 Sep 2000	AA	Full accounts made up to 31 May 2000	(18 pages)
11 Apr 2000	363s	Return made up to 22/03/00; full list of members	(6 pages)
25 Nov 1999	AA	Full accounts made up to 31 May 1999	(19 pages)
23 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Mar 1999	363s	Return made up to 22/03/99; no change of members	(4 pages)
18 Mar 1999	AUD	Auditor's resignation	(1 page)
18 Mar 1999	AUD	Auditor's resignation	(1 page)
15 Jan 1999	410(Scot)	Partic of mort/charge *	(6 pages)