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BUE CASPIAN LIMITED

Company number SC137320

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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)
22 Oct 2002 410(Scot) Partic of mort/charge *
18 Oct 2002 288c Secretary's particulars changed
16 Oct 2002 287 Registered office changed on 16/10/02 from: 19 ainslie place edinburgh EH3 6AU
27 Aug 2002 AA Full accounts made up to 31 December 2001
21 Mar 2002 363s Return made up to 24/03/02; full list of members
31 Jul 2001 AA Full accounts made up to 31 December 2000
16 May 2001 363s Return made up to 24/03/01; full list of members
10 Oct 2000 AA Full accounts made up to 31 December 1999
02 May 2000 363s Return made up to 24/03/00; full list of members
04 Aug 1999 AA Full accounts made up to 31 December 1998
27 Jul 1999 419a(Scot) Dec mort/charge *
27 Jul 1999 419a(Scot) Dec mort/charge *
19 Jul 1999 466(Scot) Alterations to a floating charge
19 Jul 1999 410(Scot) Partic of mort/charge *
14 Jun 1999 363s Return made up to 24/03/99; full list of members
19 Aug 1998 AA Full accounts made up to 31 December 1997
17 Jul 1998 288a New director appointed
22 Jun 1998 288b Director resigned
22 Jun 1998 363s Return made up to 24/03/98; no change of members
09 Feb 1998 287 Registered office changed on 09/02/98 from: imperial house albert dock leith edinburgh EH6 7DN
09 Feb 1998 288b Secretary resigned
09 Feb 1998 288a New secretary appointed
09 Feb 1998 288a New director appointed
30 Jul 1997 466(Scot) Alterations to a floating charge
29 Jul 1997 MEM/ARTS Memorandum and Articles of Association