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PERFORMANCE YACHT CHARTERS LIMITED

Company number SC164313

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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)
01 Jun 2001 363s Return made up to 20/03/01; full list of members
23 Mar 2001 410(Scot) Partic of mort/charge *
12 Jul 2000 363s Return made up to 20/03/00; full list of members
03 Jul 2000 AA Full accounts made up to 31 August 1999
14 Apr 1999 363s Return made up to 20/03/99; full list of members
14 Apr 1999 363s Return made up to 20/03/98; full list of members; amend
02 Feb 1999 AA Full accounts made up to 31 August 1998
03 May 1998 363s Return made up to 20/03/98; no change of members
06 Feb 1998 88(2)R Ad 02/12/97--------- £ si 41500@1=41500 £ ic 100000/141500
06 Feb 1998 123 £ nc 141500/183000 21/11/97
20 Jan 1998 AA Full accounts made up to 31 August 1997
30 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
30 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Jul 1997 225 Accounting reference date extended from 30/09/96 to 31/08/97
25 May 1997 363s Return made up to 20/03/97; full list of members
17 Dec 1996 224 Accounting reference date notified as 30/09
07 May 1996 88(2)R Ad 30/04/96--------- £ si 99998@1=99998 £ ic 2/100000
07 May 1996 288 Director resigned
07 May 1996 288 Director resigned
07 May 1996 288 Secretary resigned
07 May 1996 288 New director appointed
07 May 1996 288 New secretary appointed;new director appointed
02 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 May 1996 123 £ nc 1000/100000 26/04/96