CHARLES LETTS GROUP LIMITED

Company number SC147317

Date	Type	Description	View / Download
15 Aug 2000	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
15 Aug 2000	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
15 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Aug 2000	410(Scot)	Partic of mort/charge *	(5 pages)
06 Jul 2000	288b	Director resigned	(1 page)
05 Jun 2000	AA	Full accounts made up to 1 January 2000	(17 pages)
23 Nov 1999	363s	Return made up to 04/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
27 Apr 1999	AA	Full accounts made up to 2 January 1999	(17 pages)
07 Dec 1998	363s	Return made up to 04/11/98; no change of members	(4 pages)
27 Jul 1998	AUD	Auditor's resignation	(1 page)
22 May 1998	AA	Full accounts made up to 27 December 1997	(20 pages)
05 Dec 1997	363s	Return made up to 04/11/97; no change of members	(4 pages)
16 Sep 1997	419a(Scot)	Dec mort/charge *	(6 pages)
16 Sep 1997	419a(Scot)	Dec mort/charge *	(2 pages)
29 Aug 1997	419a(Scot)	Dec mort/charge *	(4 pages)
24 Jun 1997	AA	Full accounts made up to 28 December 1996	(22 pages)
03 Mar 1997	363s	Return made up to 04/11/96; full list of members	(6 pages)
18 Oct 1996	122	£ ic 11198645/11034044 19/09/96 £ sr 658403@0.25=164600	(1 page)
11 Oct 1996	169	£ ic 11261448/11198645 19/09/96 £ sr 251215@.25=62803	(1 page)
11 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Jul 1996	288	New director appointed	(1 page)
08 Jul 1996	288	New director appointed	(1 page)
08 Jul 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
08 Jul 1996	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
08 Jul 1996	287	Registered office changed on 08/07/96 from: 11 walker street edinburgh EH3 7NE	(1 page)