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CAMERON + ROSS GLASGOW LIMITED

Company number SC189890

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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)
08 Oct 2001 363a Return made up to 01/10/01; full list of members
05 Jan 2001 AA Accounts for a small company made up to 30 June 2000
11 Oct 2000 363a Return made up to 01/10/00; full list of members
13 Jul 2000 88(2)R Ad 11/05/00--------- £ si 4000@1=4000 £ ic 46000/50000
31 Mar 2000 410(Scot) Partic of mort/charge *
15 Dec 1999 AA Accounts for a small company made up to 30 June 1999
18 Oct 1999 363a Return made up to 01/10/99; full list of members
19 Jul 1999 88(2)R Ad 25/03/99--------- £ si 5000@1=5000 £ ic 41000/46000
19 Jul 1999 88(2)R Ad 10/03/99--------- £ si 15000@1=15000 £ ic 26000/41000
19 Jul 1999 88(2)R Ad 29/04/99--------- £ si 15000@1=15000 £ ic 11000/26000
16 Jul 1999 225 Accounting reference date shortened from 31/10/99 to 30/06/99
11 May 1999 88(3) Particulars of contract relating to shares
11 May 1999 88(2)R Ad 15/02/99--------- £ si 10998@1=10998 £ ic 2/11000
03 Mar 1999 123 Nc inc already adjusted 27/01/99
02 Mar 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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02 Mar 1999 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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02 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New director appointed
07 Feb 1999 288a New director appointed
03 Feb 1999 288a New director appointed
26 Jan 1999 288b Director resigned
24 Nov 1998 CERTNM Company name changed isandco three hundred and thirty three LIMITED\certificate issued on 25/11/98