SCOT JCB (HOLDINGS) LIMITED

Company number SC180256

Date	Type	Description	View / Download
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)
02 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 Jan 2001	288b	Director resigned	(1 page)
02 Jan 2001	288b	Director resigned	(1 page)
28 Dec 2000	419a(Scot)	Dec mort/charge *	(5 pages)
16 Nov 2000	363s	Return made up to 04/11/00; full list of members	(10 pages)
02 Oct 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
06 Mar 2000	AA	Full group accounts made up to 31 December 1998	(19 pages)
10 Nov 1999	363s	Return made up to 04/11/99; full list of members	(10 pages)
26 Nov 1998	363s	Return made up to 04/11/98; full list of members	(8 pages)
26 Aug 1998	288a	New director appointed	(3 pages)
25 Aug 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
15 Jul 1998	288a	New director appointed 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
10 Jul 1998	CERTNM	Company name changed pacific shelf 758 LIMITED\certificate issued on 13/07/98	(3 pages)
08 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
08 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
07 Jul 1998	466(Scot)	Alterations to a floating charge	(10 pages)
06 Jul 1998	466(Scot)	Alterations to a floating charge	(13 pages)

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