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ROBERTSON FACILITIES MANAGEMENT LIMITED

Company number SC185956

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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)
24 Apr 2002 288a New director appointed
13 Mar 2002 CERTNM Company name changed robertson health facilities mana gement LIMITED\certificate issued on 13/03/02
29 Nov 2001 287 Registered office changed on 29/11/01 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE
28 Aug 2001 AA Full accounts made up to 30 November 2000
23 May 2001 363s Return made up to 20/05/01; full list of members
21 Mar 2001 287 Registered office changed on 21/03/01 from: windsor house, 12 queens road aberdeen AB15 4ZT
29 Aug 2000 288b Director resigned
01 Aug 2000 88(2)R Ad 05/07/00--------- £ si 74997@1=74997 £ ic 25003/100000
01 Aug 2000 88(2)R Ad 05/07/00--------- £ si 24999@1=24999 £ ic 4/25003
24 Jul 2000 288b Director resigned
24 May 2000 363s Return made up to 20/05/00; full list of members
  • 363(288) ‐ Director resigned
15 Feb 2000 AA Accounts for a dormant company made up to 30 November 1999
27 Sep 1999 MEM/ARTS Memorandum and Articles of Association
08 Sep 1999 88(2)R Ad 02/09/99--------- £ si 1@1=1 £ ic 3/4
08 Sep 1999 88(2)R Ad 02/09/99--------- £ si 2@1=2 £ ic 1/3
08 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1999 288c Director's particulars changed
09 Jun 1999 363a Return made up to 20/05/99; full list of members
09 Jun 1999 288b Director resigned
09 Jun 1999 288a New director appointed
07 Jun 1999 MISC 122 redesignate shares
07 Jun 1999 288a New director appointed
26 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital