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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)
02 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2004 410(Scot) Partic of mort/charge *
17 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2004 AA Accounts for a small company made up to 30 June 2003
08 Jan 2004 288a New director appointed
26 Aug 2003 410(Scot) Partic of mort/charge *
09 Jun 2003 363s Return made up to 31/05/03; full list of members
14 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
09 Sep 2002 419a(Scot) Dec mort/charge *
04 Sep 2002 410(Scot) Partic of mort/charge *
05 Aug 2002 410(Scot) Partic of mort/charge *
10 Jul 2002 363s Return made up to 31/05/02; full list of members
28 Jun 2002 288b Director resigned
28 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
12 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2001 AA Accounts for a small company made up to 30 June 2000
07 Jun 2000 363s Return made up to 31/05/00; full list of members
02 Mar 2000 AA Accounts for a small company made up to 30 June 1999
21 Jun 1999 363s Return made up to 31/05/99; no change of members
14 Apr 1999 AA Accounts for a small company made up to 30 June 1998
16 Jun 1998 363s Return made up to 31/05/98; no change of members
30 Apr 1998 AA Accounts for a small company made up to 30 June 1997
17 Jun 1997 363s Return made up to 31/05/97; full list of members
01 May 1997 AA Full accounts made up to 30 June 1996