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Company number SC186795

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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)
21 Jun 2000 88(2)R Ad 26/05/00--------- £ si 1000@.01=10 £ ic 709/719
21 Jun 2000 88(2)R Ad 17/05/00--------- £ si 68425@.01=684 £ ic 25/709
21 Jun 2000 88(2)R Ad 26/05/00--------- £ si 500@.01=5 £ ic 20/25
21 Jun 2000 88(2)R Ad 25/05/00--------- £ si 1825@.01=18 £ ic 2/20
21 Jun 2000 122 S-div 17/05/00
21 Jun 2000 123 Nc inc already adjusted 17/05/00
21 Jun 2000 MA Memorandum and Articles of Association
21 Jun 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 May 2000 AA Accounts made up to 30 November 1999
14 Apr 2000 288b Secretary resigned
14 Apr 2000 287 Registered office changed on 14/04/00 from: 22 clarendon crescent edinburgh midlothian EH4 1PU
14 Apr 2000 225 Accounting reference date extended from 30/06/99 to 30/11/99
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New secretary appointed
21 Feb 2000 288b Secretary resigned
21 Feb 2000 288a New secretary appointed
21 Feb 2000 288a New secretary appointed
21 Feb 2000 288a New director appointed
01 Dec 1999 CERTNM Company name changed concept office (scotland) limite d\certificate issued on 01/12/99