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ROSYTH REGENERATION LIMITED

Company number SC152258

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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)
06 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
18 Aug 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 1997	363s	Return made up to 02/08/97; no change of members	View PDF Return made up to 02/08/97; no change of members - link opens in a new window - 8 pages (8 pages)
13 Sep 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 1996	363s	Return made up to 02/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	View PDF Return made up to 02/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned - link opens in a new window - 16 pages (16 pages)
24 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
31 May 1996	225	Accounting reference date shortened from 31/01/96 to 31/12/95	View PDF Accounting reference date shortened from 31/01/96 to 31/12/95 - link opens in a new window - 1 page (1 page)
23 May 1996	88(2)R	Ad 08/05/96--------- £ si 100000@1=100000 £ ic 400000/500000	View PDF Ad 08/05/96--------- £ si 100000@1=100000 £ ic 400000/500000 - link opens in a new window - 2 pages (2 pages)
14 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Sep 1995	363s	Return made up to 02/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 20 pages (20 pages)

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