JGW (DISS 3) LIMITED

Company number SC170511

Date	Type	Description	View / Download
19 Jul 2001	MA	Memorandum and Articles of Association	(9 pages)
19 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jul 2001	MISC	391 form res to remove auditors	(1 page)
19 Jul 2001	287	Registered office changed on 19/07/01 from: woodend industrial estate cowdenbeath fife KY4 8HW	(1 page)
19 Jul 2001	288b	Secretary resigned	(1 page)
19 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	410(Scot)	Partic of mort/charge *	(6 pages)
17 Jul 2001	410(Scot)	Partic of mort/charge *	(5 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
21 Mar 2001	363s	Return made up to 10/12/00; full list of members	(6 pages)
13 Mar 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
18 Feb 2000	410(Scot)	Partic of mort/charge *	(5 pages)
11 Jan 2000	363s	Return made up to 10/12/99; full list of members	(6 pages)
01 Feb 1999	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
18 Jan 1999	363s	Return made up to 10/12/98; full list of members	(6 pages)
15 Jan 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
30 Dec 1998	288b	Director resigned	(1 page)
30 Jul 1998	88(2)R	Ad 01/03/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
23 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Jul 1998	123	£ nc 1000/50000 14/07/98	(1 page)
21 Apr 1998	410(Scot)	Partic of mort/charge *	(6 pages)

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