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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)
27 Jan 2000 288a New director appointed
14 Sep 1999 363s Return made up to 25/08/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
14 Sep 1999 288a New director appointed
25 Aug 1999 288a New director appointed
23 Aug 1999 288b Director resigned
23 Aug 1999 288a New director appointed
23 Aug 1999 288b Director resigned
22 Apr 1999 288b Director resigned
22 Apr 1999 288b Director resigned
22 Apr 1999 288b Director resigned
18 Dec 1998 AUD Auditor's resignation
03 Dec 1998 AA Full accounts made up to 31 December 1997
22 Oct 1998 363s Return made up to 25/08/98; change of members
  • 363(288) ‐ Director resigned
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New director appointed
09 Feb 1998 288b Director resigned
09 Feb 1998 288a New secretary appointed;new director appointed
12 Jan 1998 288a New director appointed
08 Jan 1998 AUD Auditor's resignation
04 Jan 1998 288a New director appointed
17 Dec 1997 MEM/ARTS Memorandum and Articles of Association
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities