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PRESTAROY LIMITED

Company number SC166579

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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 Jun 2002 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
15 Nov 2001 363a Return made up to 25/06/00; full list of members; amend
12 Nov 2001 363a Return made up to 25/06/99; full list of members; amend
12 Nov 2001 353 Location of register of members
12 Nov 2001 325 Location of register of directors' interests
22 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2001 AA Full accounts made up to 30 September 2000
27 Jun 2001 363s Return made up to 25/06/01; full list of members
21 Feb 2001 288c Director's particulars changed
09 Jan 2001 288c Director's particulars changed
20 Sep 2000 363s Return made up to 25/06/00; full list of members
04 Jul 2000 MA Memorandum and Articles of Association
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jun 2000 419a(Scot) Dec mort/charge *
05 Jun 2000 419a(Scot) Dec mort/charge *
02 Jun 2000 288b Director resigned
25 May 2000 287 Registered office changed on 25/05/00 from: 34 albyn place, aberdeen, AB10 1FW
25 May 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
25 May 2000 288b Secretary resigned
25 May 2000 288b Director resigned
25 May 2000 288b Director resigned
25 May 2000 288b Director resigned