HOUSTON BOTTLING & CO-PACK LIMITED

Company number SC174922

Date	Type	Description	View / Download
23 Apr 2001	123	£ nc 75000/100000 21/12/00	(1 page)
14 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	288b	Director resigned	(1 page)
15 Jan 2001	410(Scot)	Partic of mort/charge *	(5 pages)
06 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
25 May 2000	363s	Return made up to 28/04/00; full list of members	(7 pages)
28 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
04 May 1999	363s	Return made up to 28/04/99; no change of members	(4 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
12 May 1998	363s	Return made up to 28/04/98; full list of members	(6 pages)
03 Mar 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
24 Jun 1997	410(Scot)	Partic of mort/charge *	(5 pages)
19 Jun 1997	410(Scot)	Partic of mort/charge *	(5 pages)
17 Jun 1997	CERTNM	Company name changed blp 977 LIMITED\certificate issued on 18/06/97	(2 pages)
12 Jun 1997	288b	Director resigned	(1 page)
12 Jun 1997	288b	Director resigned	(1 page)
12 Jun 1997	288a	New director appointed	(2 pages)
12 Jun 1997	288b	Secretary resigned	(1 page)
12 Jun 1997	123	Nc inc already adjusted 06/06/97	(1 page)
12 Jun 1997	88(2)R	Ad 06/06/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
12 Jun 1997	287	Registered office changed on 12/06/97 from: 130 st vincent street glasgow G2 5HF	(1 page)
12 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
12 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)

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