JARVIE HOLDINGS LIMITED

Company number SC157813

Date	Type	Description	View / Download
26 Sep 2000	169	£ ic 17000/12800 28/08/00 £ sr 4200@1=4200	(2 pages)
31 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
31 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
31 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
31 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
23 Aug 2000	AA		(7 pages)
09 May 2000	363s	Return made up to 03/05/00; full list of members	(7 pages)
13 May 1999	363s	Return made up to 03/05/99; no change of members	(4 pages)
13 May 1999	288c	Director's particulars changed	(1 page)
31 Dec 1998	AA		(6 pages)
16 Dec 1998	225	Accounting reference date shortened from 31/05/99 to 30/11/98	(1 page)
20 Jul 1998	288c	Director's particulars changed	(1 page)
13 Jul 1998	AA		(6 pages)
26 May 1998	363s	Return made up to 03/05/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Jul 1997	AA		(8 pages)
23 May 1997	363s	Return made up to 03/05/97; no change of members	(4 pages)
16 Oct 1996	AA		(9 pages)
19 Aug 1996	419a(Scot)	Dec mort/charge *	(4 pages)
16 May 1996	363s	Return made up to 03/05/96; full list of members	(6 pages)
28 Feb 1996	288	Director's particulars changed	(1 page)
20 Dec 1995	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1995	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1995	88(2)R	Ad 31/05/95--------- £ si 16998@1=16998 £ ic 2/17000	(2 pages)
21 Jul 1995	287	Registered office changed on 21/07/95 from: whistleberry road hamilton ML3 0EQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)