BARCLAY DOUGALL (HOLDINGS) LIMITED

Company number SC182243

Date	Type	Description	View / Download
19 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
22 Jan 2001	363s	Return made up to 20/01/01; full list of members	(6 pages)
12 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
27 Jan 2000	363s	Return made up to 20/01/00; full list of members	(6 pages)
07 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
18 Mar 1999	410(Scot)	Partic of mort/charge *	(6 pages)
04 Mar 1999	363s	Return made up to 20/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Feb 1999	88(2)R	Ad 11/01/99--------- £ si 500000@1=500000 £ ic 100/500100	(2 pages)
19 Aug 1998	353	Location of register of members	(1 page)
13 Aug 1998	225	Accounting reference date extended from 31/08/98 to 31/03/99	(1 page)
10 Jun 1998	CERTNM	Company name changed pacific shelf 764 LIMITED\certificate issued on 11/06/98	(2 pages)
10 Jun 1998	SA	Statement of affairs	(10 pages)
10 Jun 1998	88(2)R	Ad 22/05/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 1998	123	Nc inc already adjusted 22/05/98	(1 page)
08 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jun 1998	288b	Secretary resigned	(1 page)
08 Jun 1998	288b	Director resigned	(1 page)
08 Jun 1998	288a	New director appointed	(2 pages)
08 Jun 1998	287	Registered office changed on 08/06/98 from: 24 great king street edinburgh EH3 6QN	(1 page)
08 Jun 1998	225	Accounting reference date shortened from 31/01/99 to 31/08/98	(1 page)
20 Jan 1998	NEWINC	Incorporation	(21 pages)