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PNEUROPOWER (SCOTLAND) LIMITED

Company number SC147814

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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)
12 Dec 1998	363s	Return made up to 01/12/98; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 01/12/98; no change of members 363(288) ‐ Director resigned - link opens in a new window - 4 pages (4 pages)
19 Oct 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 5 pages (5 pages)
29 Dec 1997	363s	Return made up to 01/12/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/12/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Nov 1997	AA	Accounts for a small company made up to 31 January 1997	View PDF Accounts for a small company made up to 31 January 1997 - link opens in a new window - 5 pages (5 pages)
30 Dec 1996	363s	Return made up to 01/12/96; no change of members 363(287) ‐ Registered office changed on 30/12/96	View PDF Return made up to 01/12/96; no change of members 363(287) ‐ Registered office changed on 30/12/96 - link opens in a new window - 4 pages (4 pages)
07 Nov 1996	AA	Accounts for a small company made up to 31 January 1996	View PDF Accounts for a small company made up to 31 January 1996 - link opens in a new window - 6 pages (6 pages)
04 Jan 1996	363s	Return made up to 01/12/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/12/95; no change of members
24 Oct 1995	AA	Full accounts made up to 31 January 1995	View PDF Full accounts made up to 31 January 1995 - link opens in a new window - 5 pages (5 pages)
24 Oct 1995	225(1)	Accounting reference date shortened from 31/12 to 31/01	View PDF Accounting reference date shortened from 31/12 to 31/01 - link opens in a new window - 1 page (1 page)
05 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Feb 1995	363s	Return made up to 01/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/12/94; full list of members
20 May 1994	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge *
15 Feb 1994	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge *
21 Jan 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
19 Jan 1994	CERTNM	Company name changed actshow services LIMITED\certificate issued on 20/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed actshow services LIMITED\certificate issued on 20/01/94
19 Jan 1994	CERTNM	Company name changed\certificate issued on 19/01/94	View PDF Company name changed\certificate issued on 19/01/94 - link opens in a new window - 2 pages (2 pages)
14 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
14 Jan 1994	123	Nc inc already adjusted 16/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 16/12/93
14 Jan 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
14 Jan 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
13 Jan 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Jan 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
13 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 Jan 1994	287	Registered office changed on 13/01/94 from: 24 great king street edinburgh EH3 6QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/01/94 from: 24 great king street edinburgh EH3 6QN

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