OLDCO REALISATIONS THREE LIMITED

Company number SC171299

Date	Type	Description	View / Download
03 Sep 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
25 Jul 2001	287	Registered office changed on 25/07/01 from: c/o macdonalds 1 claremont terrace glasgow G3 7UQ	(1 page)
04 Apr 2001	410(Scot)	Partic of mort/charge *	(5 pages)
26 Feb 2001	CERTNM	Company name changed lomond ventures thirty seven lim ited\certificate issued on 26/02/01	(2 pages)
22 Jan 2001	363s	Return made up to 14/01/01; full list of members	(6 pages)
20 Jul 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
25 Jan 2000	363s	Return made up to 14/01/00; full list of members	(6 pages)
18 Jun 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
12 Jan 1999	363s	Return made up to 14/01/99; no change of members	(4 pages)
04 Aug 1998	AA	Full accounts made up to 31 October 1997	(19 pages)
27 Jan 1998	363s	Return made up to 14/01/98; full list of members	(6 pages)
12 Jan 1998	225	Accounting reference date shortened from 31/01/98 to 31/10/97	(1 page)
10 Jun 1997	88(3)	Particulars of contract relating to shares	(4 pages)
10 Jun 1997	88(2)R	Ad 01/05/97--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
02 May 1997	410(Scot)	Partic of mort/charge *	(5 pages)
18 Apr 1997	410(Scot)	Partic of mort/charge *	(6 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288a	New secretary appointed	(2 pages)
03 Apr 1997	288b	Secretary resigned	(1 page)
03 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	287	Registered office changed on 03/04/97 from: 19 glasgow road paisley renfrewshire PA1 3QX	(1 page)
03 Apr 1997	123	Nc inc already adjusted 27/03/97	(1 page)
03 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jan 1997	NEWINC	Incorporation	(17 pages)