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PRL SCOTLAND LIMITED

Company number SC166104

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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)
27 Jan 2003 288b Director resigned
27 Jan 2003 288b Secretary resigned;director resigned
16 Dec 2002 287 Registered office changed on 16/12/02 from: 188 st vincent street glasgow G2 5SG
29 May 2002 363s Return made up to 06/06/02; full list of members
17 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
31 Aug 2001 288b Secretary resigned;director resigned
31 Aug 2001 288a New secretary appointed
24 Jul 2001 363s Return made up to 06/06/01; full list of members
31 Mar 2001 AA Accounts for a small company made up to 30 June 2000
26 Jul 2000 363s Return made up to 06/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2000 AA Accounts for a small company made up to 30 June 1999
11 Oct 1999 410(Scot) Partic of mort/charge *
13 Sep 1999 88(2)R Ad 03/09/99--------- £ si 18000@1=18000 £ ic 150/18150
30 Jul 1999 363s Return made up to 06/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 1999 AA Accounts for a small company made up to 30 June 1998
24 Aug 1998 288a New director appointed
24 Aug 1998 88(2)R Ad 11/08/98--------- £ si 50@1=50 £ ic 100/150
10 Jul 1998 363s Return made up to 06/06/98; no change of members
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jul 1998 123 £ nc 100/250000 03/07/98
03 Apr 1998 AA Accounts for a small company made up to 30 June 1997
19 Dec 1997 287 Registered office changed on 19/12/97 from: 53 bothwell street glasgow G2 6TS
17 Jun 1997 363s Return made up to 06/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1996 288 Director resigned
22 Jul 1996 288 New director appointed