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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)
09 Mar 1992 88(2)R Ad 27/09/91--------- £ si 100000@1=100000 £ ic 1100000/1200000
07 Feb 1992 363 Return made up to 10/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/91; full list of members
29 Jan 1992 123 Nc inc already adjusted 27/09/91
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Request DocumentNc inc already adjusted 27/09/91
29 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1991 287 Registered office changed on 16/10/91 from: 16 walker street edinburgh EH3 7NN
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Request DocumentRegistered office changed on 16/10/91 from: 16 walker street edinburgh EH3 7NN
16 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Jul 1991 88(2) Ad 13/11/90--------- £ si 1099998@1=1099998 £ ic 2/1100000
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Request DocumentAd 13/11/90--------- £ si 1099998@1=1099998 £ ic 2/1100000
05 Jul 1991 225(1) Accounting reference date extended from 28/06 to 30/09
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Request DocumentAccounting reference date extended from 28/06 to 30/09
29 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1990 123 Nc inc already adjusted 04/08/90
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Request DocumentNc inc already adjusted 04/08/90
10 Aug 1990 MEM/ARTS Memorandum and Articles of Association
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1990 287 Registered office changed on 10/08/90 from: 16 walker street edinburgh EH3 7NN
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Request DocumentRegistered office changed on 10/08/90 from: 16 walker street edinburgh EH3 7NN
10 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1990 MEM/ARTS Memorandum and Articles of Association
26 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1990 224 Accounting reference date notified as 28/06
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Request DocumentAccounting reference date notified as 28/06