ROBISON & DAVIDSON (HOLDINGS) LIMITED

Company number SC142591

Date	Type	Description	View / Download
24 Mar 2000	288a	New secretary appointed	(2 pages)
24 Mar 2000	288b	Secretary resigned	(1 page)
17 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
17 Mar 2000	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 Document
17 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
17 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
17 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
01 Mar 2000	288b	Director resigned	(1 page)
01 Mar 2000	288a	New director appointed	(3 pages)
14 Dec 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288b	Secretary resigned	(1 page)
01 Oct 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
01 Oct 1999	288b	Director resigned	(1 page)
12 Aug 1999	363s	Return made up to 20/07/99; change of members	(14 pages)
21 Jul 1999	288b	Director resigned	(1 page)
03 Apr 1999	288c	Director's particulars changed	(1 page)
25 Jan 1999	288a	New director appointed	(4 pages)
23 Jul 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
23 Jul 1998	363s	Return made up to 20/07/98; full list of members	(10 pages)
23 Feb 1998	288b	Director resigned	(1 page)
17 Feb 1998	288c	Director's particulars changed	(1 page)
06 Nov 1997	288a	New director appointed	(3 pages)
14 Aug 1997	419a(Scot)	Dec mort/charge *	(5 pages)
28 Jul 1997	419a(Scot)	Dec mort/charge *	(5 pages)
23 Jul 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)