OLDPL2 LTD

Company number SC174456

Date	Type	Description	View / Download
13 Jan 2000	155(6)b	Declaration of assistance for shares acquisition	(3 pages)
13 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
05 Jan 2000	410(Scot)	Partic of mort/charge *	(5 pages)
04 Aug 1999	MISC	Certificate for superseding 169	(1 page)
03 Aug 1999	169	£ ic 2707/2485 28/06/99 £ sr 222@1=222	(1 page)
12 Jul 1999	169	£ ic 2929/2707 28/06/99 £ sr 222@1=222	(1 page)
02 Jul 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
02 May 1999	363s	Return made up to 15/04/99; no change of members	(4 pages)
26 Oct 1998	169	£ ic 2983/2939 06/08/98 £ sr 44@1=44	(1 page)
16 Jun 1998	363s	Return made up to 15/04/98; full list of members	(12 pages)
12 May 1998	169	£ ic 3072/2983 23/01/98 £ sr 89@1=89	(1 page)
04 Feb 1998	225	Accounting reference date extended from 30/04/98 to 30/09/98	(1 page)
30 Jan 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
29 Jan 1998	288b	Director resigned	(1 page)
23 Dec 1997	288a	New director appointed	(3 pages)
23 Dec 1997	288a	New director appointed	(2 pages)
19 Dec 1997	410(Scot)	Partic of mort/charge *	(6 pages)
14 Oct 1997	287	Registered office changed on 14/10/97 from: 3RD floor 90 st vincent street glasgow G2 5UB	(1 page)
14 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Oct 1997	88(2)R	Ad 10/10/97--------- £ si 3070@1=3070 £ ic 2/3072	(2 pages)
14 Oct 1997	123	Nc inc already adjusted 10/10/97	(1 page)
14 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)