THE INSTITUTION OF ENGINEERS AND SHIPBUILDERS IN SCOTLAND LTD

Company number SC189633

Date	Type	Description	View / Download
30 Sep 2002	363s	Return made up to 23/09/02; full list of members	(6 pages)
21 May 2002	AA	Accounts for a dormant company made up to 31 July 2001	(4 pages)
28 Sep 2001	363s	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 May 2001	AA	Accounts for a dormant company made up to 31 July 2000	(5 pages)
03 Oct 2000	363s	Return made up to 23/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00	(6 pages)
17 Apr 2000	AA	Accounts for a dormant company made up to 31 July 1999	(5 pages)
01 Oct 1999	363s	Return made up to 23/09/99; full list of members	(6 pages)
26 Jul 1999	225	Accounting reference date shortened from 30/09/99 to 31/07/99	(1 page)
09 Jul 1999	287	Registered office changed on 09/07/99 from: clydeport building 16 robertson street glasgow G2 8DU	(1 page)
10 May 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
10 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
10 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
10 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 1999	287	Registered office changed on 10/05/99 from: 2 blythswood square glasgow G2 4AD	(1 page)
10 May 1999	288b	Director resigned	(1 page)
10 May 1999	288a	New secretary appointed	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
10 May 1999	288b	Secretary resigned	(1 page)
10 May 1999	288b	Director resigned	(1 page)
25 Feb 1999	CERTNM	Company name changed mitreshelf 249 LIMITED\certificate issued on 26/02/99	(2 pages)
23 Sep 1998	NEWINC	Incorporation	(20 pages)