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DOW INVESTMENTS PLC

Company number SC125363

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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)
21 Jun 2012 CH01 Director's details changed for Robert Dow Kilgour on 30 May 2012
21 Jun 2012 CH01 Director's details changed for Robert Dow Kilgour on 30 May 2012
21 Jun 2012 CH01 Director's details changed for Anya Elizabeth Kilgour on 30 May 2012
01 Jun 2012 AA Group of companies' accounts made up to 30 November 2011
31 May 2012 TM02 Termination of appointment of Peter Aitken as a secretary
31 May 2012 AP04 Appointment of Dm Company Services Limited as a secretary
16 May 2012 AP01 Appointment of Mr William David Mcleish as a director
23 Nov 2011 AUDR Auditor's report
23 Nov 2011 AUDS Auditor's statement
23 Nov 2011 CERT5 Certificate of re-registration from Private to Public Limited Company
23 Nov 2011 MAR Re-registration of Memorandum and Articles
23 Nov 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Nov 2011 BS Balance Sheet
23 Nov 2011 RR01 Re-registration from a private company to a public company
23 Nov 2011 CC04 Statement of company's objects
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 50,030
23 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2011 AP03 Appointment of Peter Madden Aitken as a secretary
23 Nov 2011 TM02 Termination of appointment of Gibson & Spears Dow & Son as a secretary
03 Aug 2011 AA Group of companies' accounts made up to 30 November 2010
13 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 May 2011
04 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/07/2011
01 Sep 2010 AA Group of companies' accounts made up to 30 November 2009
20 Aug 2010 TM01 Termination of appointment of Jacqueline Kilgour as a director
23 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders