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RETTIE & COMPANY LIMITED

Company number SC144330

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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)
08 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2007 AA Accounts for a small company made up to 30 April 2006
17 Jan 2007 288b Director resigned
29 Aug 2006 288b Secretary resigned
29 Aug 2006 288a New secretary appointed
08 Jun 2006 363s Return made up to 11/05/06; full list of members
08 Jun 2006 288a New director appointed
06 Mar 2006 AA Accounts for a small company made up to 30 April 2005
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005 363s Return made up to 11/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2005 AA Accounts for a small company made up to 30 April 2004
01 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs authorise agreemen 29/12/04
01 Feb 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Sep 2004 MEM/ARTS Memorandum and Articles of Association
09 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2004 363s Return made up to 11/05/04; full list of members
28 Jan 2004 288b Director resigned
20 Jan 2004 AA Accounts for a small company made up to 30 April 2003
13 May 2003 363s Return made up to 11/05/03; full list of members
25 Sep 2002 AA Accounts for a small company made up to 30 April 2002
14 Aug 2002 410(Scot) Partic of mort/charge *
01 Aug 2002 288a New director appointed
30 Jul 2002 88(2)R Ad 22/07/02--------- £ si 115@1=115 £ ic 1000/1115
30 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt man incent scheme 22/07/02
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