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PROSSER MARINE SALES LIMITED

Company number SC160982

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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)
07 May 2003 AA Accounts for a medium company made up to 31 December 2002
05 Nov 2002 363s Return made up to 12/10/02; full list of members
07 May 2002 AA Accounts for a small company made up to 31 December 2001
27 Nov 2001 363s Return made up to 12/10/01; full list of members
24 Oct 2001 410(Scot) Partic of mort/charge *
21 Mar 2001 AA Accounts for a small company made up to 31 December 2000
11 Oct 2000 363s Return made up to 12/10/00; full list of members
09 Jun 2000 AA Accounts for a small company made up to 31 December 1999
20 Oct 1999 363s Return made up to 12/10/99; full list of members
30 Apr 1999 AA Accounts for a small company made up to 31 December 1998
16 Nov 1998 363s Return made up to 12/10/98; no change of members
19 May 1998 AA Accounts for a small company made up to 31 December 1997
06 Jan 1998 363s Return made up to 12/10/97; full list of members
13 Nov 1997 AAMD Amended accounts made up to 30 December 1996
10 Apr 1997 225 Accounting reference date extended from 30/12/97 to 31/12/97
11 Mar 1997 AA Accounts for a small company made up to 30 December 1996
12 Dec 1996 363s Return made up to 12/10/96; full list of members
  • 363(287) ‐ Registered office changed on 12/12/96
10 Jul 1996 224 Accounting reference date notified as 30/12
24 Jan 1996 288 New director appointed
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Request DocumentNew director appointed
27 Dec 1995 MEM/ARTS Memorandum and Articles of Association
27 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1995 410(Scot) Partic of mort/charge *
12 Dec 1995 410(Scot) Partic of mort/charge *
18 Oct 1995 288 Secretary resigned