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STV NORTH (REGIONAL) LIMITED

Company number SC155025

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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)
03 Feb 2003 AA Full accounts made up to 31 December 2001
20 Jan 2003 363s Return made up to 31/12/02; full list of members
20 Jan 2003 288b Director resigned
19 Dec 2002 288c Director's particulars changed
31 Jul 2002 410(Scot) Partic of mort/charge *
23 Jul 2002 AUD Auditor's resignation
15 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2002 363s Return made up to 31/12/01; full list of members
15 Jan 2002 AUD Auditor's resignation
04 Jan 2002 288b Director resigned
31 Oct 2001 AA Full accounts made up to 31 December 2000
19 Sep 2001 288a New secretary appointed
07 Sep 2001 288b Secretary resigned
11 Jul 2001 288a New director appointed
11 Jul 2001 288b Director resigned
02 Mar 2001 288c Director's particulars changed
29 Jan 2001 363s Return made up to 31/12/00; full list of members
29 Jan 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 2000 AA Full accounts made up to 31 December 1999
03 Oct 2000 288b Director resigned
27 Jul 2000 88(3) Particulars of contract relating to shares
27 Jul 2000 MISC Superseding 88(2) and cert.
27 Jun 2000 287 Registered office changed on 27/06/00 from: cowcaddens glasgow G2 3PR
24 May 2000 288c Director's particulars changed
26 Jan 2000 363s Return made up to 31/12/99; full list of members