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3D (GLASGOW) LIMITED

Company number SC118982

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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)
14 Nov 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jul 2000	363a	Return made up to 11/07/00; full list of members	View PDF Return made up to 11/07/00; full list of members - link opens in a new window - 8 pages (8 pages)
29 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	AA		View PDF - link opens in a new window - 5 pages (5 pages)
04 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Aug 1999	363s	Return made up to 11/07/99; full list of members	View PDF Return made up to 11/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
12 May 1999	363s	Return made up to 11/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
04 May 1999	287	Registered office changed on 04/05/99 from: 11 walker street edinburgh EH3 7NE	View PDF Registered office changed on 04/05/99 from: 11 walker street edinburgh EH3 7NE - link opens in a new window - 1 page (1 page)
02 May 1999	169	£ ic 100/50 26/03/99 £ sr 50@1=50	View PDF £ ic 100/50 26/03/99 £ sr 50@1=50 - link opens in a new window - 1 page (1 page)
30 Apr 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
30 Apr 1999	88(2)R	Ad 15/03/99--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 15/03/99--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
30 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
30 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
25 Feb 1999	AA		View PDF - link opens in a new window - 6 pages (6 pages)
23 Feb 1999	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
27 Oct 1998	AA		View PDF - link opens in a new window - 4 pages (4 pages)
24 Jul 1997	363s	Return made up to 11/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Mar 1997	AA		View PDF - link opens in a new window - 5 pages (5 pages)
26 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1996	363s	Return made up to 11/07/96; full list of members	View PDF Return made up to 11/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 1996	AA		View PDF - link opens in a new window - 4 pages (4 pages)

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