TILCON SCOTLAND LIMITED

Company number SC165642

Date	Type	Description	View / Download
02 Jul 1998	288b	Director resigned	(1 page)
02 Jul 1998	288b	Director resigned	(1 page)
08 Jun 1998	363s	Return made up to 14/05/98; no change of members	(6 pages)
11 May 1998	288a	New director appointed	(2 pages)
18 Feb 1998	288b	Director resigned	(1 page)
18 Feb 1998	288a	New director appointed	(3 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
12 Jun 1997	363s	Return made up to 14/05/97; full list of members	(8 pages)
04 Jun 1997	88(2)R	Ad 01/07/96--------- £ si 59999998@1=59999998 £ ic 2/60000000	(2 pages)
04 Jun 1997	123	Nc inc already adjusted 24/06/96	(1 page)
04 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
04 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
04 Jun 1997	MISC	Minutes of meeting of members	(1 page)
04 Jun 1997	MISC	Minutes of meeting of director	(1 page)
25 Mar 1997	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(2 pages)
29 Oct 1996	288a	New director appointed	(2 pages)
17 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	New director appointed	(2 pages)
09 Aug 1996	288	New secretary appointed	(1 page)
09 Aug 1996	288	Secretary resigned	(2 pages)
09 Aug 1996	287	Registered office changed on 09/08/96 from: 250 alexandra parade glasgow G31 3AX	(1 page)