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VERTURE

Company number SC149513

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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)
27 Aug 2003 288a New director appointed
27 Aug 2003 288a New director appointed
12 Mar 2003 363s Annual return made up to 10/03/03
12 Nov 2002 288b Director resigned
11 Nov 2002 AA Full accounts made up to 31 May 2002
11 Jun 2002 288a New director appointed
14 Mar 2002 363s Annual return made up to 10/03/02
23 Oct 2001 AA Full accounts made up to 31 May 2001
17 Aug 2001 288a New director appointed
16 Mar 2001 363s Annual return made up to 10/03/01
  • 363(288) ‐ Director's particulars changed
06 Feb 2001 288b Director resigned
10 Oct 2000 AA Full accounts made up to 31 May 2000
05 Oct 2000 288a New director appointed
14 Mar 2000 363s Annual return made up to 10/03/00
28 Oct 1999 MEM/ARTS Memorandum and Articles of Association
28 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1999 AA Full accounts made up to 31 May 1999
17 Mar 1999 363s Annual return made up to 10/03/99
  • 363(288) ‐ Director's particulars changed
04 Nov 1998 AA Full accounts made up to 31 May 1998
12 Aug 1998 288b Secretary resigned
12 Aug 1998 288a New secretary appointed
12 Aug 1998 287 Registered office changed on 12/08/98 from: c/o sepa, erskine court, castle business park, stirling, FK9 4TR
07 Apr 1998 363s Annual return made up to 10/03/98
12 Dec 1997 AA Full accounts made up to 31 May 1997
16 Apr 1997 363s Annual return made up to 10/03/97
  • 363(287) ‐ Registered office changed on 16/04/97