GREENSHIELDS & CO. EDINBURGH LIMITED

Company number SC169874

Date	Type	Description	View / Download
15 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
20 Nov 2002	363s	Return made up to 15/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
26 Apr 2002	288a	New secretary appointed	(2 pages)
26 Apr 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	288a	New director appointed	(2 pages)
05 Mar 2002	287	Registered office changed on 05/03/02 from: 19/20 rutland square edinburgh midlothian EH1 2BB	(1 page)
05 Mar 2002	353	Location of register of members	(1 page)
14 Dec 2001	288c	Secretary's particulars changed	(1 page)
28 Nov 2001	363s	Return made up to 15/11/01; full list of members	(6 pages)
26 Sep 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
31 Aug 2001	353	Location of register of members	(1 page)
31 Aug 2001	287	Registered office changed on 31/08/01 from: 10 castle terrace edinburgh EH1 2DP	(1 page)
09 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
09 Nov 2000	363a	Return made up to 15/11/00; full list of members	(5 pages)
30 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
19 Nov 1999	363a	Return made up to 15/11/99; full list of members	(6 pages)
19 Nov 1999	363(353)	Location of register of members address changed 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 Nov 1999	288a	New secretary appointed	(1 page)
19 Nov 1999	288b	Secretary resigned	(1 page)
26 Nov 1998	363a	Return made up to 15/11/98; full list of members	(6 pages)
26 Nov 1998	287	Registered office changed on 26/11/98 from: 1 st colme street edinburgh EH3	(1 page)
26 Nov 1998	288a	New secretary appointed	(1 page)