CITY TRUST PROPERTIES LIMITED

Company number SC175668

Date	Type	Description	View / Download
16 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
12 Jul 1999	363s	Return made up to 21/05/99; full list of members	(6 pages)
30 Jun 1999	287	Registered office changed on 30/06/99 from: 26/3 ferry road avenue edinburgh midlothian EH4 4BL	(1 page)
03 Jun 1999	287	Registered office changed on 03/06/99 from: mcgrigor donald 68-73 queen street edinburgh EH2 4NF	(1 page)
30 Mar 1999	AA	Accounts for a small company made up to 31 August 1998	(5 pages)
16 Nov 1998	88(3)	Particulars of contract relating to shares	(3 pages)
16 Nov 1998	88(2)R	Ad 10/10/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
04 Nov 1998	123	Nc inc already adjusted 07/09/98	(1 page)
04 Nov 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
02 Sep 1998	363s	Return made up to 21/05/98; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
20 May 1998	225	Accounting reference date extended from 31/05/98 to 31/08/98	(1 page)
11 Sep 1997	410(Scot)	Partic of mort/charge *	(26 pages)
11 Sep 1997	410(Scot)	Partic of mort/charge *	(6 pages)
08 Sep 1997	CERTNM	Company name changed pacific shelf 729 LIMITED\certificate issued on 09/09/97	(2 pages)
05 Sep 1997	410(Scot)	Partic of mort/charge *	(6 pages)
18 Aug 1997	288b	Director resigned	(1 page)
18 Aug 1997	288b	Secretary resigned	(1 page)
15 Aug 1997	288a	New director appointed	(2 pages)
15 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Aug 1997	287	Registered office changed on 15/08/97 from: 24 great king street edinburgh EH3 6QN	(1 page)
21 May 1997	NEWINC	Incorporation	(21 pages)