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Company number SC121960

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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)
12 Jan 2000 288a New director appointed
12 Jan 2000 288a New director appointed
12 Jan 2000 288a New director appointed
12 Jan 2000 288b Director resigned
12 Jan 2000 288b Director resigned
12 Jan 2000 288b Director resigned
24 Aug 1999 288a New director appointed
26 Jan 1999 AA Full accounts made up to 31 March 1998
26 Jan 1999 363s Annual return made up to 15/12/98
30 Jul 1998 288b Secretary resigned
30 Jul 1998 288a New director appointed
28 Jul 1998 287 Registered office changed on 28/07/98 from: 10 gloucester place edinburgh EH3 6EF
08 Jul 1998 288a New director appointed
08 Jul 1998 288a New secretary appointed
08 Jul 1998 288b Director resigned
08 May 1998 288a New director appointed
24 Apr 1998 288b Secretary resigned
21 Apr 1998 MA Memorandum and Articles of Association
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1997 363s Annual return made up to 15/12/97
08 Dec 1997 AA Full accounts made up to 31 March 1997
17 Nov 1997 288a New director appointed
02 Nov 1997 288b Director resigned
02 Nov 1997 288b Director resigned
02 Nov 1997 288b Director resigned