BALMORAL REAL ESTATE LIMITED

Company number SC176865

Date	Type	Description	View / Download
08 Jul 2002	363s	Return made up to 20/06/02; full list of members	(6 pages)
08 Jul 2002	363(288)	Secretary's particulars changed 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
01 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
31 Jan 2002	287	Registered office changed on 31/01/02 from: kelvin suite 11 blythswood square glasgow G2 4AG	(1 page)
06 Jul 2001	363s	Return made up to 01/07/01; full list of members	(6 pages)
21 Nov 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
14 Sep 2000	363s	Return made up to 01/07/00; full list of members	(6 pages)
14 Sep 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
14 Sep 2000	363(287)	Registered office changed on 14/09/00 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
01 Feb 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
13 Jul 1999	363s	Return made up to 01/07/99; no change of members	(4 pages)
29 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jan 1999	AA	Accounts made up to 31 March 1998	(7 pages)
09 Oct 1998	363s	Return made up to 01/07/98; full list of members	(8 pages)
03 Aug 1998	419a(Scot)	Dec mort/charge *	(3 pages)
23 Jun 1998	410(Scot)	Partic of mort/charge *	(7 pages)
19 May 1998	410(Scot)	Partic of mort/charge *	(6 pages)
22 Apr 1998	CERTNM	Company name changed pacific shelf 741 LIMITED\certificate issued on 23/04/98	(2 pages)
25 Feb 1998	288a	New director appointed	(3 pages)
25 Feb 1998	288b	Secretary resigned	(1 page)
25 Feb 1998	288b	Director resigned	(1 page)
25 Feb 1998	288a	New secretary appointed	(2 pages)
19 Feb 1998	287	Registered office changed on 19/02/98 from: 24 great king street edinburgh EH3 6QN	(1 page)
17 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
17 Feb 1998	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)