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NEW GLASGOW LIMITED

Company number SC180262

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2004	363s	Return made up to 04/11/04; full list of members	View PDF Return made up to 04/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
29 Nov 2003	363s	Return made up to 04/11/03; full list of members	View PDF Return made up to 04/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
03 Dec 2002	363s	Return made up to 04/11/02; full list of members	View PDF Return made up to 04/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
23 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
12 Nov 2001	363s	Return made up to 04/11/01; full list of members	View PDF Return made up to 04/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 Oct 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
28 Nov 2000	363s	Return made up to 04/11/00; full list of members	View PDF Return made up to 04/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Nov 2000	363(288)	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 DocumentDirector's particulars changed
12 Oct 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
19 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 1999	363s	Return made up to 04/11/99; full list of members	View PDF Return made up to 04/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Dec 1999	363(288)	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 DocumentDirector's particulars changed
12 Oct 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
25 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Dec 1998	363s	Return made up to 04/11/98; full list of members	View PDF Return made up to 04/11/98; full list of members - link opens in a new window - 8 pages (8 pages)
01 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Apr 1998	CERTNM	Company name changed pacific shelf 755 LIMITED\certificate issued on 09/04/98	View PDF Company name changed pacific shelf 755 LIMITED\certificate issued on 09/04/98 - link opens in a new window - 2 pages (2 pages)
06 Apr 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)

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