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FIRST TOWER GP (2) LIMITED

Company number SC132921

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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)
10 Feb 1998 288b Director resigned
16 Jan 1998 155(6)a Declaration of assistance for shares acquisition
29 Dec 1997 419a(Scot) Dec mort/charge *
29 Dec 1997 419a(Scot) Dec mort/charge *
29 Dec 1997 419a(Scot) Dec mort/charge *
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Nov 1997 AA Full accounts made up to 30 June 1997
12 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 1997 363a Return made up to 16/07/97; full list of members
09 Jun 1997 419a(Scot) Dec mort/charge *
09 Jun 1997 419a(Scot) Dec mort/charge *
09 Jun 1997 419a(Scot) Dec mort/charge *
16 Apr 1997 466(Scot) Alterations to a floating charge
16 Apr 1997 410(Scot) Partic of mort/charge *
16 Apr 1997 410(Scot) Partic of mort/charge *
16 Apr 1997 466(Scot) Alterations to a floating charge
04 Apr 1997 155(6)a Declaration of assistance for shares acquisition
04 Apr 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Jan 1997 AA Full accounts made up to 30 June 1996
02 Dec 1996 288c Secretary's particulars changed
11 Nov 1996 288a New secretary appointed
31 Oct 1996 410(Scot) Partic of mort/charge *
30 Oct 1996 466(Scot) Alterations to a floating charge
30 Oct 1996 466(Scot) Alterations to a floating charge
19 Sep 1996 155(6)a Declaration of assistance for shares acquisition