C B PROPERTIES (SCOTLAND) LIMITED

Company number SC167407

Date	Type	Description	View / Download
13 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
02 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
31 Aug 2000	363s	Return made up to 31/07/00; full list of members	(6 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
04 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Aug 1999	363s	Return made up to 31/07/99; no change of members	(6 pages)
04 Aug 1998	363s	Return made up to 31/07/98; no change of members	(6 pages)
04 Jul 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
23 Mar 1998	287	Registered office changed on 23/03/98 from: 29 waterloo street glasgow G2 6BZ	(1 page)
20 Jan 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
12 Aug 1997	363s	Return made up to 31/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Oct 1996	88(2)R	Ad 22/08/96--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
20 Sep 1996	410(Scot)	Partic of mort/charge *	(5 pages)
19 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Sep 1996	122	Div 22/08/96	(1 page)
19 Sep 1996	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
19 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Sep 1996	123	£ nc 100000/101000 22/08/96	(1 page)
06 Sep 1996	410(Scot)	Partic of mort/charge *	(6 pages)
05 Sep 1996	288	New secretary appointed;new director appointed	(1 page)
05 Sep 1996	288	New director appointed	(1 page)
05 Sep 1996	287	Registered office changed on 05/09/96 from: 29 waterloo street glasgow G2 6BZ	(1 page)
05 Sep 1996	88(2)R	Ad 31/07/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
05 Sep 1996	288	Director resigned	(2 pages)