DIRECT RESOURCES SCOTLAND LIMITED

Company number SC159019

Date	Type	Description	View / Download
22 Sep 2000	288a	New secretary appointed	(2 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
27 Jul 2000	363s	Return made up to 05/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Sep 1999	363s	Return made up to 05/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 Jun 1999	AA	Full accounts made up to 31 July 1998	(19 pages)
14 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 1999	288a	New director appointed	(2 pages)
14 Jan 1999	288a	New director appointed	(3 pages)
14 Jan 1999	288a	New director appointed	(3 pages)
14 Jan 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
14 Jan 1999	287	Registered office changed on 14/01/99 from: 23 queen street edinburgh EH2 1JX	(1 page)
14 Jan 1999	288b	Director resigned	(1 page)
14 Jan 1999	288b	Secretary resigned	(1 page)
14 Jan 1999	288b	Director resigned	(1 page)
18 Dec 1998	288a	New director appointed	(2 pages)
18 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Dec 1998	88(3)	Particulars of contract relating to shares	(3 pages)
15 Dec 1998	88(2)R	Ad 01/12/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
15 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Aug 1998	363s	Return made up to 05/07/98; no change of members	(4 pages)
17 Aug 1998	287	Registered office changed on 17/08/98 from: 21 charlotte square edinburgh EH2 4DF	(1 page)
21 Apr 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
09 Feb 1998	419a(Scot)	Dec mort/charge *	(4 pages)
24 Nov 1997	287	Registered office changed on 24/11/97 from: 6 albany street edinburgh EH1 3QB	(1 page)