JOHN LETTERS OF SCOTLAND LIMITED

Company number SC128786

Date	Type	Description	View / Download
19 Dec 2001	363s	Return made up to 30/11/01; full list of members	(7 pages)
19 Dec 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 2001	288a	New director appointed	(2 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
16 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jan 2001	287	Registered office changed on 28/01/01 from: 1/3 earl haig road hillington industrial estate glasgow	(1 page)
05 Dec 2000	363s	Return made up to 30/11/00; full list of members	(8 pages)
05 Dec 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(10 pages)
20 Jul 2000	88(2)R	Ad 11/07/00--------- £ si 150000@1=150000 £ ic 50001/200001	(2 pages)
20 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 2000	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
20 Jul 2000	122	Nc dec already adjusted 11/07/00	(1 page)
20 Jul 2000	169	£ ic 640001/50001 11/07/00 £ sr 590000@1=590000	(1 page)
13 Jul 2000	419a(Scot)	Dec mort/charge *	(6 pages)
13 Jul 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
13 Jul 2000	88(2)R	Ad 11/07/00--------- £ si 1@1=1 £ ic 640000/640001	(2 pages)
13 Jul 2000	MA	Memorandum and Articles of Association	(14 pages)
13 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
13 Jul 2000	123	£ nc 690000/750000 11/07/00	(1 page)
09 Jun 2000	410(Scot)	Partic of mort/charge *	(5 pages)