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CAG ROTHES LIMITED

Company number SC156336

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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)
14 Jul 2006 288b Secretary resigned;director resigned
27 Apr 2006 363a Return made up to 03/03/06; full list of members
07 Jun 2005 AA Accounts for a small company made up to 31 January 2005
15 Apr 2005 363s Return made up to 03/03/05; full list of members
19 Jul 2004 AA Accounts for a small company made up to 31 January 2004
23 Feb 2004 363s Return made up to 03/03/04; full list of members
08 Jul 2003 AA Accounts for a small company made up to 31 January 2003
09 Mar 2003 363s Return made up to 03/03/03; full list of members
03 Dec 2002 AA Accounts for a small company made up to 31 January 2002
30 Mar 2002 363s Return made up to 03/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2001 AA Accounts for a small company made up to 31 January 2001
09 Apr 2001 363s Return made up to 03/03/01; full list of members
05 May 2000 AA Accounts for a small company made up to 31 January 2000
30 Mar 2000 363s Return made up to 03/03/00; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 January 1999
03 Apr 1999 363s Return made up to 03/03/99; full list of members
27 Apr 1998 AA Accounts for a small company made up to 31 January 1998
10 Mar 1998 363s Return made up to 03/03/98; no change of members
28 Nov 1997 AA Accounts for a small company made up to 31 January 1997
07 Mar 1997 363s Return made up to 03/03/97; no change of members
27 Nov 1996 AA Accounts for a small company made up to 31 January 1996
31 Jul 1996 88(2)R Ad 21/07/95--------- £ si 195640@1
31 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jul 1996 123 £ nc 1000/195642 21/07/95