RUTLAND DESIGN AND BUILD LIMITED

Company number SC182380

Date	Type	Description	View / Download
08 Feb 2001	363s	Return made up to 25/01/01; full list of members	(6 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
25 Oct 2000	288c	Secretary's particulars changed	(1 page)
02 Mar 2000	288a	New secretary appointed	(1 page)
02 Mar 2000	288c	Director's particulars changed	(1 page)
02 Mar 2000	288b	Secretary resigned	(1 page)
09 Feb 2000	363s	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Jul 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
25 Jun 1999	CERTNM	Company name changed rutland morris & spottiswood lim ited\certificate issued on 28/06/99 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
25 Jun 1999	CERTNM	Company name changed\certificate issued on 25/06/99	(2 pages)
23 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
23 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
23 Jun 1999	288b	Secretary resigned	(1 page)
23 Jun 1999	288b	Director resigned	(1 page)
23 Jun 1999	288b	Director resigned	(1 page)
23 Jun 1999	288a	New secretary appointed	(2 pages)
18 Feb 1999	288c	Director's particulars changed	(1 page)
16 Feb 1999	363s	Return made up to 26/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Jul 1998	353	Location of register of members 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
16 Jul 1998	325	Location of register of directors' interests 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
16 Jul 1998	287	Registered office changed on 16/07/98 from: 7 castle street edinburgh EH2 3AP 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
26 Mar 1998	88(2)R	Ad 23/02/98--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
24 Mar 1998	CERTNM	Company name changed dalglen (no.683) LIMITED\certificate issued on 25/03/98	(2 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
20 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(23 pages)