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P & A INVESTMENTS LTD

Company number SC189015

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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)
23 Oct 2001 363s Return made up to 04/09/01; full list of members
27 Dec 2000 AA Accounts for a small company made up to 31 March 2000
31 Oct 2000 363s Return made up to 04/09/00; full list of members
26 Jan 2000 AA Accounts for a small company made up to 31 March 1999
13 Oct 1999 363s Return made up to 04/09/99; full list of members
06 Oct 1998 122 S-div 02/10/98
06 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Oct 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Oct 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Oct 1998 88(2)R Ad 02/10/98--------- £ si 420317@.1=42031 £ ic 2/42033
06 Oct 1998 123 £ nc 1000/500000 02/10/98
06 Oct 1998 225 Accounting reference date shortened from 30/09/99 to 31/03/99
06 Oct 1998 287 Registered office changed on 06/10/98 from: 70 wellington street glasgow G2 6SB
29 Sep 1998 288b Secretary resigned
29 Sep 1998 288b Director resigned
29 Sep 1998 288a New director appointed
29 Sep 1998 288a New secretary appointed
17 Sep 1998 MEM/ARTS Memorandum and Articles of Association
16 Sep 1998 CERTNM Company name changed fcc 1 LIMITED\certificate issued on 17/09/98
14 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 Sep 1998 NEWINC Incorporation