SCOT JCB (HOLDINGS) LIMITED

Company number SC180256

Date	Type	Description	View / Download
13 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
16 Nov 2005	363a	Return made up to 04/11/05; full list of members	(3 pages)
16 Nov 2005	288c	Director's particulars changed	(1 page)
22 Aug 2005	288a	New secretary appointed	(1 page)
22 Aug 2005	288b	Secretary resigned	(1 page)
08 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
04 Jul 2005	169	£ ic 100000/90000 09/06/05 £ sr 10000@1=10000	(1 page)
04 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 May 2005	288a	New director appointed	(1 page)
08 Nov 2004	363s	Return made up to 04/11/04; no change of members	(8 pages)
08 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
20 Nov 2003	363s	Return made up to 04/11/03; no change of members	(8 pages)
08 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
12 Mar 2003	AUD	Auditor's resignation	(2 pages)
27 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
08 Nov 2002	363s	Return made up to 04/11/02; full list of members	(9 pages)
30 Aug 2002	288c	Director's particulars changed	(1 page)
27 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
08 Nov 2001	363s	Return made up to 04/11/01; full list of members	(9 pages)
06 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Approve share purchase 05/07/01	(1 page)
26 Jun 2001	169	£ ic 100002/100001 19/06/01 £ sr 1@1=1	(1 page)
18 Jan 2001	169	£ ic 150001/100002 21/12/00 £ sr 49999@1=49999	(1 page)
02 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Jan 2001	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
02 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)