THE FIFTH BUSINESS (SCOTLAND) LIMITED

Company number SC147414

Date	Type	Description	View / Download
05 Jan 2000	363s	Return made up to 09/11/99; full list of members	(8 pages)
09 Nov 1999	288b	Director resigned	(1 page)
09 Nov 1999	288b	Director resigned	(1 page)
06 Aug 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
27 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(8 pages)
28 Oct 1998	363s	Return made up to 09/11/98; full list of members	(6 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288b	Director resigned	(1 page)
12 Nov 1997	288a	New director appointed	(2 pages)
12 Nov 1997	288b	Director resigned	(1 page)
12 Nov 1997	363s	Return made up to 09/11/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
05 Jun 1997	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
26 Feb 1997	287	Registered office changed on 26/02/97 from: 182 midstocket street, aberdeen, AB2 4HS	(1 page)
17 Dec 1996	363s	Return made up to 09/11/96; full list of members	(7 pages)
19 Sep 1996	288	New director appointed	(2 pages)
09 Sep 1996	288	New director appointed	(2 pages)
06 Sep 1996	88(2)R	Ad 02/09/96--------- £ si 75000@1=75000 £ ic 2/75002	(2 pages)
06 Sep 1996	225(1)	Accounting reference date extended from 31/12 to 31/01	(1 page)
05 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
05 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
05 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
05 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
30 May 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
15 Jan 1996	363s	Return made up to 09/11/95; full list of members	(6 pages)

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