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DOUGAL PHILIP LIMITED

Company number SC188029

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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)
09 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2008 363a Return made up to 29/07/08; full list of members
22 Aug 2008 288c Director's change of particulars / dougal philip / 29/07/2007
12 Aug 2008 AA Accounts for a small company made up to 31 October 2007
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288a New secretary appointed
23 Aug 2007 363a Return made up to 29/07/07; full list of members
23 Aug 2007 288c Director's particulars changed
27 Apr 2007 AA Accounts for a small company made up to 31 October 2006
07 Nov 2006 SA Statement of affairs
07 Nov 2006 88(2)R Ad 28/10/06--------- £ si 116000@1=116000 £ ic 248236/364236
07 Nov 2006 123 Nc inc already adjusted 28/10/06
07 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2006 288b Director resigned
15 Aug 2006 363s Return made up to 29/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2006 AA Accounts for a small company made up to 31 October 2005
03 Aug 2005 363s Return made up to 29/07/05; full list of members
07 Jun 2005 AA Accounts for a small company made up to 31 October 2004
16 Aug 2004 AA Accounts for a small company made up to 31 October 2003
05 Aug 2004 363s Return made up to 29/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 2004 287 Registered office changed on 24/06/04 from: 48 castle street edinburgh midlothian EH2 3LX
20 Aug 2003 363s Return made up to 29/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2003 AA Accounts for a small company made up to 31 October 2002