RETTIE & COMPANY LIMITED

Company number SC144330

Date	Type	Description	View / Download
30 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
30 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jul 2002	410(Scot)	Partic of mort/charge *	(5 pages)
27 May 2002	363s	Return made up to 11/05/02; full list of members	(10 pages)
21 Aug 2001	AA	Full accounts made up to 30 April 2001	(11 pages)
01 Jun 2001	363s	Return made up to 11/05/01; full list of members	(8 pages)
15 May 2001	288a	New director appointed	(2 pages)
23 Feb 2001	AA	Full accounts made up to 30 April 2000	(11 pages)
08 Jun 2000	363s	Return made up to 11/05/00; full list of members	(8 pages)
20 Apr 2000	410(Scot)	Partic of mort/charge *	(6 pages)
10 Dec 1999	AA	Full accounts made up to 30 April 1999	(11 pages)
08 Jun 1999	363s	Return made up to 11/05/99; full list of members	(8 pages)
07 Feb 1999	AA	Full accounts made up to 30 April 1998	(12 pages)
08 Jun 1998	363s	Return made up to 11/05/98; no change of members	(6 pages)
30 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	AA	Full accounts made up to 30 April 1997	(16 pages)
20 Oct 1997	288a	New director appointed	(2 pages)
20 Oct 1997	288a	New director appointed	(2 pages)
20 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Jul 1997	363s	Return made up to 11/05/97; full list of members	(6 pages)
31 Oct 1996	AA	Full accounts made up to 30 April 1996	(15 pages)
26 Jun 1996	363s	Return made up to 11/05/96; no change of members	(4 pages)
12 Oct 1995	AA	Accounts for a small company made up to 30 April 1995	(15 pages)
28 Jun 1995	363s	Return made up to 11/05/95; no change of members	(6 pages)

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