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AMCOL SCOTLAND LIMITED

Company number SC162633

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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)
17 Jan 2003 288b Director resigned
21 Oct 2002 AA Full accounts made up to 31 March 2002
22 Jan 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Director resigned
23 Aug 2001 288a New director appointed
23 Aug 2001 288a New secretary appointed
23 Aug 2001 288b Secretary resigned;director resigned
24 Jul 2001 AA Full accounts made up to 31 March 2001
06 Jul 2001 288a New director appointed
11 May 2001 88(3) Particulars of contract relating to shares
11 May 2001 88(2)R Ad 04/07/00--------- £ si 9998@1
11 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2001 123 Nc inc already adjusted 23/08/00
17 Jan 2001 123 Nc inc already adjusted 23/08/00
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jan 2001 363s Return made up to 12/01/01; full list of members
  • 363(287) ‐ Registered office changed on 17/01/01
21 Jul 2000 AA Full accounts made up to 31 March 2000
13 Jan 2000 363s Return made up to 12/01/00; full list of members
12 Jul 1999 AA Full accounts made up to 31 March 1999
24 Apr 1999 288b Director resigned
02 Mar 1999 288a New director appointed
12 Jan 1999 363s Return made up to 12/01/99; no change of members
11 Aug 1998 AA Full accounts made up to 31 March 1998
20 Apr 1998 288a New director appointed
05 Feb 1998 363b Return made up to 12/01/98; no change of members
05 Feb 1998 288a New secretary appointed