S. FINLAYSON & SON LIMITED

Company number SC121064

Date	Type	Description	View / Download
25 Jan 2001	288a	New director appointed	(3 pages)
25 Jan 2001	288a	New director appointed	(3 pages)
25 Jan 2001	288a	New secretary appointed	(2 pages)
25 Jan 2001	288b	Secretary resigned	(1 page)
25 Jan 2001	123	Nc inc already adjusted 17/01/01	(2 pages)
25 Jan 2001	88(2)R	Ad 17/01/01--------- £ si 25250@1=25250 £ ic 1000/26250	(2 pages)
25 Jan 2001	MA	Memorandum and Articles of Association	(12 pages)
25 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
25 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
25 Jan 2001	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
25 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
27 Dec 2000	419a(Scot)	Dec mort/charge *	(4 pages)
03 Nov 2000	363s	Return made up to 01/11/00; full list of members	(6 pages)
10 Oct 2000	225	Accounting reference date extended from 31/03/00 to 30/09/00	(1 page)
25 Aug 2000	410(Scot)	Partic of mort/charge *	(6 pages)
15 Jun 2000	AUD	Auditor's resignation	(1 page)
29 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
12 Nov 1999	363s	Return made up to 01/11/99; full list of members	(6 pages)
15 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
10 Nov 1998	363s	Return made up to 01/11/98; full list of members	(6 pages)
27 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
11 Nov 1997	363s	Return made up to 01/11/97; full list of members	(6 pages)
22 Dec 1996	AA	Full accounts made up to 31 March 1996	(6 pages)
08 Nov 1996	363s	Return made up to 01/11/96; full list of members	(6 pages)
30 Nov 1995	AA	Full accounts made up to 31 March 1995	(6 pages)