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AOCI NEW LIMITED

Company number SC157558

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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)
02 Aug 2000 AA Full accounts made up to 31 December 1999
13 Jun 2000 288b Secretary resigned
13 Jun 2000 288a New secretary appointed;new director appointed
25 Apr 2000 363a Return made up to 13/04/00; full list of members
02 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 1999 288b Secretary resigned
29 Dec 1999 288a New secretary appointed;new director appointed
22 Dec 1999 287 Registered office changed on 22/12/99 from: norfolk house, pitmedden ind est pitmedden road dyce aberdeen, AB2 0DP
28 Jul 1999 AA Full accounts made up to 31 December 1998
08 Jun 1999 288b Director resigned
07 Jun 1999 288a New director appointed
02 Jun 1999 363s Return made up to 13/04/99; full list of members
01 Oct 1998 AA Full accounts made up to 31 December 1997
12 May 1998 363s Return made up to 13/04/98; no change of members
16 Sep 1997 AA Full accounts made up to 31 December 1996
17 Apr 1997 363s Return made up to 13/04/97; no change of members
12 Jun 1996 AA Full accounts made up to 31 December 1995
22 Apr 1996 363s Return made up to 13/04/96; full list of members
12 Feb 1996 288 Secretary resigned;new secretary appointed
05 Feb 1996 225(1) Accounting reference date shortened from 30/04 to 31/12
12 Dec 1995 288 Director resigned;new director appointed
12 Dec 1995 288 Secretary resigned;new secretary appointed
03 Jul 1995 88(2)R Ad 28/04/95--------- us$ si 18998@1=18998 us$ ic 2/19000
13 Apr 1995 NEWINC Incorporation