C.V. PANELS LIMITED

Company number SC162676

Date	Type	Description	View / Download
23 Mar 2001	287	Registered office changed on 23/03/01 from: 1 claremont terrace glasgow G3 7UQ	(1 page)
06 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
10 Feb 2000	363s	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
31 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
04 Feb 1999	363s	Return made up to 16/01/99; no change of members	(4 pages)
07 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Jan 1999	288b	Director resigned	(1 page)
26 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
28 Jan 1998	363s	Return made up to 16/01/98; no change of members	(4 pages)
30 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
05 Mar 1997	363s	Return made up to 16/01/97; full list of members	(5 pages)
25 Feb 1997	410(Scot)	Partic of mort/charge *	(6 pages)
24 Jan 1997	288a	New director appointed	(2 pages)
13 Sep 1996	224	Accounting reference date notified as 31/12	(1 page)
25 Jan 1996	288	New secretary appointed	(2 pages)
25 Jan 1996	288	New director appointed	(2 pages)
25 Jan 1996	288	New director appointed	(2 pages)
25 Jan 1996	288	New director appointed	(2 pages)
18 Jan 1996	288	Secretary resigned	(1 page)
18 Jan 1996	288	Director resigned	(1 page)
16 Jan 1996	NEWINC	Incorporation	(16 pages)