J M TIMBER II LIMITED

Company number SC159730

Date	Type	Description	View / Download
12 Aug 1998	363s	Return made up to 14/08/98; full list of members	(9 pages)
21 Jul 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
13 Aug 1997	363s	Return made up to 14/08/97; no change of members	(7 pages)
15 May 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
09 Aug 1996	363s	Return made up to 14/08/96; full list of members	(8 pages)
08 Jul 1996	88(2)R	Ad 26/06/96--------- £ si 250000@.5=125000 £ ic 250000/375000	(2 pages)
22 Sep 1995	224	Accounting reference date notified as 31/12	(1 page)
22 Sep 1995	88(2)R	Ad 29/08/95--------- £ si 499996@.5=249998 £ ic 2/250000	(2 pages)
21 Sep 1995	122	S-div 29/08/95	(1 page)
20 Sep 1995	288	New director appointed	(3 pages)
12 Sep 1995	MA	Memorandum and Articles of Association	(13 pages)
30 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
30 Aug 1995	288	Director resigned;new director appointed	(3 pages)
30 Aug 1995	287	Registered office changed on 30/08/95 from: 24 great king street edinburgh EH3 6QN	(1 page)
30 Aug 1995	123	Nc inc already adjusted 29/08/95	(1 page)
29 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
29 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
29 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
29 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Aug 1995	CERTNM	Company name changed rowanplum LIMITED\certificate issued on 29/08/95	(2 pages)
14 Aug 1995	NEWINC	Incorporation	(9 pages)