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SARACEN VALUE TRUST PUBLIC LIMITED COMPANY

Company number SC147343

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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)
28 Jun 2002 287 Registered office changed on 28/06/02 from: 18 charlotte square edinburgh EH2 4DF
30 Jun 1999 4.6(Scot) Statement of receipts and payments
25 Jan 1999 4.6(Scot) Statement of receipts and payments
17 Dec 1997 88(2)P Ad 27/11/97--------- £ si 2003696@.25=500924 £ ic 22070374/22571298
16 Dec 1997 287 Registered office changed on 16/12/97 from: 16 newton place glasgow G3 7PY
16 Dec 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1997 4.25(Scot) Declaration of solvency
09 Dec 1997 600 Appointment of a voluntary liquidator
09 Dec 1997 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Nov 1997 363a Return made up to 01/11/97; full list of members
25 Nov 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jun 1997 88(2)R Ad 11/06/97--------- £ si 1022@.25=255 £ ic 22070056/22070311
16 Jun 1997 AA Full accounts made up to 31 March 1997
19 Nov 1996 AA Interim accounts made up to 30 September 1996
19 Nov 1996 363a Return made up to 01/11/96; bulk list available separately
19 Nov 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1996 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 DocumentResolutions
27 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jun 1996 AA Full accounts made up to 31 March 1996
26 Apr 1996 122 £ ic 41534743/22070055 20/02/96 £ sr 77858750@.25=19464687