BATH STREET HOLDINGS LIMITED

Company number SC159839

Date	Type	Description	View / Download
05 Sep 2000	363s	Return made up to 05/08/00; full list of members	(6 pages)
16 Dec 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
27 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
06 Aug 1999	363s	Return made up to 05/08/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jun 1999	288a	New director appointed	(2 pages)
24 Jun 1999	288b	Director resigned	(2 pages)
29 Jan 1999	AA	Full accounts made up to 31 December 1997	(17 pages)
22 Oct 1998	244	Delivery ext'd 3 mth 31/12/97 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
13 Aug 1998	363s	Return made up to 14/08/98; full list of members	(6 pages)
21 Apr 1998	AA	Full accounts made up to 31 December 1996	(17 pages)
03 Oct 1997	363s	Return made up to 15/08/97; no change of members	(4 pages)
18 Sep 1996	363s	Return made up to 17/08/96; full list of members	(6 pages)
01 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
11 Oct 1995	CERTNM	Company name changed pacific shelf 642 LIMITED\certificate issued on 12/10/95	(3 pages)
11 Oct 1995	88(2)R	Ad 29/09/95--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
11 Oct 1995	123	Nc inc already adjusted 29/09/95	(1 page)
11 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
11 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
10 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
10 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
09 Oct 1995	288	Secretary resigned;new secretary appointed 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
09 Oct 1995	288	New director appointed 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
09 Oct 1995	288	Director resigned;new director appointed 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
09 Oct 1995	287	Registered office changed on 09/10/95 from: 24 great king street edinburgh EH3 6QN 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
09 Oct 1995	224	Accounting reference date notified as 31/12 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

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