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PYGMALION PROPERTIES LIMITED

Company number SC148743

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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)
22 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
30 Sep 2002 419a(Scot) Dec mort/charge *
20 Feb 2002 410(Scot) Partic of mort/charge *
14 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(287) ‐ Registered office changed on 14/02/02
12 Feb 2002 288a New secretary appointed
12 Feb 2002 288b Secretary resigned
08 Feb 2002 287 Registered office changed on 08/02/02 from: paul anderson solicitors 20 whitehall crescent dundee DD1 4AU
10 Sep 2001 AA Total exemption small company accounts made up to 31 January 2001
27 Feb 2001 363s Return made up to 31/01/01; full list of members
10 Jan 2001 288b Director resigned
17 Dec 2000 288a New director appointed
01 Dec 2000 AA Accounts for a small company made up to 31 January 2000
31 Oct 2000 410(Scot) Partic of mort/charge *
25 Apr 2000 410(Scot) Partic of mort/charge *
02 Mar 2000 88(3) Particulars of contract relating to shares
02 Mar 2000 88(2)R Ad 05/01/00--------- £ si 100000@1
22 Feb 2000 363s Return made up to 31/01/00; full list of members
25 Jan 2000 122 Conve 05/01/00
25 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jan 2000 123 £ nc 1000/500000 05/01/00
14 Sep 1999 AA Accounts for a small company made up to 31 January 1999
10 Sep 1999 288b Director resigned
02 Mar 1999 363s Return made up to 31/01/99; full list of members
  • 363(287) ‐ Registered office changed on 02/03/99