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SERAH PROPERTIES PLC

Company number SC136509

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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)
24 May 1999 410(Scot) Partic of mort/charge *
24 May 1999 410(Scot) Partic of mort/charge *
24 May 1999 410(Scot) Partic of mort/charge *
24 May 1999 410(Scot) Partic of mort/charge *
13 May 1999 363a Return made up to 04/02/99; bulk list available separately
07 May 1999 288b Director resigned
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jan 1999 288c Director's particulars changed
08 Jan 1999 287 Registered office changed on 08/01/99 from: 6 park circus place glasgow G3 6AN
21 Dec 1998 AA Full accounts made up to 31 March 1998
13 Jul 1998 288b Secretary resigned
13 Jul 1998 288a New secretary appointed
27 Mar 1998 363s Return made up to 04/02/98; change of members
03 Nov 1997 AA Full accounts made up to 31 March 1997
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New director appointed
31 Jul 1997 288b Director resigned
31 Jul 1997 288b Director resigned
31 Jul 1997 288b Director resigned
11 Mar 1997 288a New secretary appointed
11 Mar 1997 288b Secretary resigned
11 Mar 1997 363s Return made up to 04/02/97; full list of members
11 Mar 1997 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
02 Dec 1996 AA Full accounts made up to 31 March 1996