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PROSPECTRE LIMITED

Company number SC145280

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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 Apr 2004 288a New director appointed
11 Oct 2003 288b Director resigned
09 Oct 2003 AA Accounts made up to 31 December 2002
07 Jul 2003 363a Return made up to 02/07/03; full list of members
14 May 2003 288a New director appointed
07 May 2003 288b Director resigned
17 Jan 2003 288a New director appointed
17 Jan 2003 288a New director appointed
17 Jan 2003 288b Director resigned
19 Nov 2002 AA Accounts made up to 31 December 2001
06 Jul 2002 363a Return made up to 02/07/02; full list of members
07 May 2002 288b Secretary resigned
25 Mar 2002 288a New secretary appointed
15 Mar 2002 288b Director resigned
15 Mar 2002 288b Director resigned
15 Mar 2002 288b Director resigned
15 Mar 2002 288a New director appointed
15 Mar 2002 288a New director appointed
01 Nov 2001 AA Accounts made up to 31 December 2000
03 Oct 2001 410(Scot) Partic of mort/charge *
04 Jul 2001 363a Return made up to 02/07/01; full list of members
27 Jun 2001 287 Registered office changed on 27/06/01 from: c/o robert mackenzie ntl house 60 maxwell road glasgow G41 1PR
06 Mar 2001 410(Scot) Partic of mort/charge *
20 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Jan 2001 288a New director appointed