PUMP TOOLS LIMITED

Company number SC163072

Date	Type	Description	View / Download
07 Mar 2002	363s	Return made up to 02/02/02; full list of members; amend	(7 pages)
20 Feb 2002	363s	Return made up to 02/02/02; full list of members	(7 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
18 Oct 2001	410(Scot)	Partic of mort/charge *	(5 pages)
31 Jul 2001	AA	Total exemption full accounts made up to 30 September 2000	(9 pages)
27 Feb 2001	363s	Return made up to 02/02/01; full list of members	(6 pages)
06 Feb 2001	225	Accounting reference date shortened from 28/02/01 to 30/09/00	(1 page)
30 Jan 2001	288a	New director appointed	(3 pages)
21 Nov 2000	288a	New secretary appointed	(2 pages)
20 Nov 2000	AA	Full accounts made up to 28 February 2000	(9 pages)
04 Nov 2000	288b	Secretary resigned	(1 page)
28 Oct 2000	88(2)R	Ad 06/10/00--------- £ si 84000@1=84000 £ ic 1000/85000	(2 pages)
28 Oct 2000	287	Registered office changed on 28/10/00 from: 1 golden square aberdeen AB9 1HA	(1 page)
28 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
28 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
28 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
28 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
28 Oct 2000	123	£ nc 1000/88075 06/10/00	(1 page)
07 Sep 2000	88(2)R	Ad 31/07/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
07 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Mar 2000	363a	Return made up to 02/02/00; full list of members	(5 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288b	Director resigned	(1 page)
07 Jan 2000	CERTNM	Company name changed randwick international LIMITED\certificate issued on 10/01/00	(2 pages)