FENDER STURROCK LIMITED

Company number SC190291

Date	Type	Description	View / Download
29 Jan 2005	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
26 Oct 2004	363s	Return made up to 14/10/04; full list of members	(10 pages)
26 Oct 2004	363(288)	Director's particulars changed
26 Apr 2004	AA	Accounts for a medium company made up to 31 December 2002	(16 pages)
28 Nov 2003	363s	Return made up to 14/10/03; full list of members	(10 pages)
24 Mar 2003	122	S-div 22/11/02	(1 page)
24 Mar 2003	287	Registered office changed on 24/03/03 from: 14 gloucester place edinburgh EH3 6EF	(1 page)
24 Mar 2003	288a	New secretary appointed	(2 pages)
24 Mar 2003	288b	Secretary resigned	(1 page)
24 Mar 2003	88(2)R	Ad 16/01/03--------- £ si 125287@.001=125 £ ic 104/229	(2 pages)
24 Mar 2003	88(2)R	Ad 29/01/03--------- £ si 4598@.001=4 £ ic 100/104	(2 pages)
24 Mar 2003	288a	New director appointed	(2 pages)
24 Mar 2003	288a	New director appointed	(2 pages)
24 Mar 2003	288a	New director appointed	(2 pages)
24 Mar 2003	123	Nc inc already adjusted 22/11/02	(2 pages)
24 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Jan 2003	287	Registered office changed on 21/01/03 from: 10 charlotte square edinburgh EH2 4DR	(1 page)
07 Jan 2003	363s	Return made up to 14/10/02; full list of members	(6 pages)
25 Oct 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
30 Sep 2002	AA	Accounts for a small company made up to 31 October 2001	(6 pages)
14 Feb 2002	410(Scot)	Partic of mort/charge *	(5 pages)