- Company Overview for OLDPL2 LTD (SC174456)
- Filing history for OLDPL2 LTD (SC174456)
- People for OLDPL2 LTD (SC174456)
- Charges for OLDPL2 LTD (SC174456)
- More for OLDPL2 LTD (SC174456)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Mar 2004 | AA | Full accounts made up to 30 September 2003 | |
14 Oct 2003 | 287 | Registered office changed on 14/10/03 from: stanley house 69/71 hamilton road motherwell lanarkshire ML1 3DG | |
08 May 2003 | 363s | Return made up to 15/04/03; full list of members | |
28 Apr 2003 | AA | Full accounts made up to 30 September 2002 | |
23 May 2002 | AA | Group of companies' accounts made up to 30 September 2001 | |
19 Apr 2002 | 363s | Return made up to 15/04/02; full list of members | |
14 Jan 2002 | 88(2)R | Ad 19/12/01--------- £ si 329@1=329 £ ic 2629/2958 | |
14 Jan 2002 | 155(6)b | Declaration of assistance for shares acquisition | |
14 Jan 2002 | 155(6)b | Declaration of assistance for shares acquisition | |
14 Jan 2002 | 155(6)b | Declaration of assistance for shares acquisition | |
14 Jan 2002 | 155(6)b | Declaration of assistance for shares acquisition | |
14 Jan 2002 | 155(6)a | Declaration of assistance for shares acquisition | |
14 Jan 2002 | RESOLUTIONS |
Resolutions
|
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14 Jan 2002 | 288a | New secretary appointed | |
14 Jan 2002 | 288b | Secretary resigned;director resigned | |
14 Jan 2002 | 288b | Director resigned | |
28 Dec 2001 | 410(Scot) | Partic of mort/charge * | |
11 May 2001 | 363s | Return made up to 15/04/01; full list of members | |
27 Apr 2001 | AA | Full group accounts made up to 30 September 2000 | |
29 Jun 2000 | AA | Full group accounts made up to 30 September 1999 | |
25 Apr 2000 | 363s | Return made up to 15/04/00; full list of members | |
12 Apr 2000 | 288a | New director appointed | |
21 Mar 2000 | 288b | Director resigned | |
13 Jan 2000 | MEM/ARTS | Memorandum and Articles of Association | |
13 Jan 2000 | RESOLUTIONS |
Resolutions
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