SCOT-PEP

Company number SC140511

Date	Type	Description	View / Download
06 Nov 1998	363s	Annual return made up to 02/10/98 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Oct 1998	288b	Director resigned	(1 page)
22 Oct 1998	288b	Director resigned	(1 page)
21 May 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
19 May 1998	288a	New director appointed	(2 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
10 Oct 1997	363s	Annual return made up to 02/10/97	(6 pages)
09 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	288b	Director resigned	(1 page)
19 Jun 1997	288b	Director resigned	(1 page)
19 Jun 1997	288b	Director resigned	(1 page)
09 May 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
21 Feb 1997	287	Registered office changed on 21/02/97 from: 21A torphichen street edinburgh midlothian EH3 8HX	(1 page)
07 Nov 1996	288a	New director appointed	(2 pages)
07 Nov 1996	288a	New director appointed	(2 pages)
29 Oct 1996	363s	Annual return made up to 02/10/96 363(288) ‐ Secretary resigned;director resigned	(6 pages)
09 Apr 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
22 Jan 1996	288	New secretary appointed	(2 pages)
22 Jan 1996	288	Director resigned	(2 pages)
27 Sep 1995	363s	Annual return made up to 02/10/95 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
08 Sep 1995	363b	Annual return made up to 02/10/94	(8 pages)