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OLDPL2 LTD

Company number SC174456

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • SRES01 ‐ Special resolution of Memorandum of Association