SCOT-LAD LIMITED

Company number SC170045

Date	Type	Description	View / Download
28 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
28 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Nov 1999	363s	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Jun 1999	AA	Full group accounts made up to 2 January 1999	(21 pages)
09 Nov 1998	363s	Return made up to 20/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
08 May 1998	AA	Full group accounts made up to 27 December 1997	(21 pages)
14 Nov 1997	363s	Return made up to 20/11/97; full list of members	(6 pages)
08 Sep 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
12 May 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 May 1997	88(2)R	Ad 01/05/97--------- £ si 599997@1=599997 £ ic 3/600000	(2 pages)
07 May 1997	466(Scot)	Alterations to a floating charge	(5 pages)
07 May 1997	466(Scot)	Alterations to a floating charge	(14 pages)
07 May 1997	410(Scot)	Partic of mort/charge *	(3 pages)
06 May 1997	410(Scot)	Partic of mort/charge *	(6 pages)
16 Apr 1997	88(2)R	Ad 11/04/97--------- £ si 1@1=1 £ ic 2/3	(2 pages)
16 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
16 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 Apr 1997	123	£ nc 100/600000 11/04/97	(1 page)
26 Mar 1997	287	Registered office changed on 26/03/97 from: 12 hope street edinburgh lothian, EH2 4DD	(1 page)
26 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
26 Mar 1997	288a	New director appointed	(2 pages)
26 Mar 1997	288a	New director appointed	(2 pages)
26 Mar 1997	288b	Secretary resigned	(1 page)
26 Mar 1997	288b	Director resigned	(1 page)