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SCOTTISH PROVINCIAL PRESS LIMITED

Company number SC126102

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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)
23 Oct 1995 MEM/ARTS Memorandum and Articles of Association
20 Oct 1995 88(2)R Ad 29/09/95--------- £ si 2640000@1=2640000 £ ic 1860000/4500000
20 Oct 1995 88(2)R Ad 29/09/95--------- £ si 660000@1=660000 £ ic 1200000/1860000
20 Oct 1995 122 Conve 29/09/95
20 Oct 1995 123 Nc inc already adjusted 29/09/95
20 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1995 363s Return made up to 10/07/95; full list of members
08 Mar 1995 AA Full group accounts made up to 30 September 1994
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Request DocumentFull group accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 363s Return made up to 10/07/94; no change of members
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Request DocumentReturn made up to 10/07/94; no change of members
27 Apr 1994 AA Full group accounts made up to 1 October 1993
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Request DocumentFull group accounts made up to 1 October 1993
21 Sep 1993 CERTNM Company name changed highland & grampian publishing l imited\certificate issued on 22/09/93
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Request DocumentCompany name changed highland & grampian publishing l imited\certificate issued on 22/09/93
21 Sep 1993 CERTNM Company name changed\certificate issued on 21/09/93
29 Jun 1993 363s Return made up to 10/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/07/93; full list of members
01 Mar 1993 AA Full group accounts made up to 26 September 1992
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Request DocumentFull group accounts made up to 26 September 1992
04 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
28 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1992 363s Return made up to 10/07/92; no change of members
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Request DocumentReturn made up to 10/07/92; no change of members
22 May 1992 AA Full group accounts made up to 27 September 1991
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Request DocumentFull group accounts made up to 27 September 1991
09 Mar 1992 88(3) Particulars of contract relating to shares