CITY PARK GLASGOW LIMITED

Company number SC176380

Date	Type	Description	View / Download
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Dec 2002	410(Scot)	Partic of mort/charge *	(6 pages)
07 Dec 2002	288a	New director appointed	(2 pages)
06 Dec 2002	419a(Scot)	Dec mort/charge *	(4 pages)
06 Dec 2002	88(2)R	Ad 28/11/02--------- £ si 300@1=300 £ ic 300/600	(2 pages)
06 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignate 28/11/02 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
06 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Dec 2002	123	£ nc 300/600 28/11/02	(1 page)
05 Dec 2002	CERTNM	Company name changed elphinstone properties (alexandr a) LIMITED\certificate issued on 05/12/02	(3 pages)
14 Jun 2002	363s	Return made up to 13/06/02; full list of members	(7 pages)
11 Feb 2002	AA	Full accounts made up to 30 June 2001	(10 pages)
15 Jun 2001	363s	Return made up to 13/06/01; full list of members	(7 pages)
01 May 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
12 Apr 2001	288a	New secretary appointed	(2 pages)
09 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
09 Jun 2000	363s	Return made up to 13/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
17 Feb 2000	AA	Full accounts made up to 30 June 1999	(8 pages)
17 Feb 2000	AA	Full accounts made up to 30 June 1998	(8 pages)
13 Dec 1999	287	Registered office changed on 13/12/99 from: 53 bothwell street glasgow G2 6TS	(1 page)
22 Nov 1999	288a	New director appointed	(1 page)
22 Nov 1999	288a	New director appointed	(1 page)
22 Nov 1999	88(2)R	Ad 26/10/99--------- £ si 200@1=200 £ ic 100/300	(2 pages)
15 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)