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OCRE (SCOTLAND) LIMITED

Company number SC139944

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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)
20 Aug 2001 288b Director resigned
20 Aug 2001 288b Director resigned
20 Aug 2001 288b Secretary resigned
20 Aug 2001 288a New director appointed
20 Aug 2001 288a New director appointed
20 Aug 2001 288a New secretary appointed
31 Jul 2001 419a(Scot) Dec mort/charge *
23 Jul 2001 122 Conve 19/07/01
23 Jul 2001 MEM/ARTS Memorandum and Articles of Association
23 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designate shares 19/07/01
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Request DocumentResolutions
23 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001 AA Full accounts made up to 31 December 2000
21 Apr 2001 AUD Auditor's resignation
31 Mar 2001 AA Full accounts made up to 31 December 1999
07 Nov 2000 288b Director resigned
28 Sep 2000 288a New director appointed
28 Sep 2000 288a New director appointed
21 Sep 2000 288b Director resigned
21 Sep 2000 288b Director resigned
21 Sep 2000 288b Director resigned
21 Sep 2000 288b Director resigned
21 Sep 2000 363s Return made up to 25/08/00; full list of members
  • 363(288) ‐ Director resigned
30 May 2000 288b Director resigned
13 Mar 2000 288a New director appointed
09 Feb 2000 AA Full accounts made up to 31 December 1998