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BOURTREE INVESTMENTS LIMITED

Company number SC190868

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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)
12 Jan 2007 288b Director resigned
13 Nov 2006 363s Return made up to 06/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2006 288c Director's particulars changed
15 Sep 2006 288c Director's particulars changed
14 Aug 2006 AA Full accounts made up to 30 November 2005
10 Nov 2005 363a Return made up to 06/11/05; full list of members
21 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
22 Nov 2004 363a Return made up to 06/11/04; full list of members
29 Jun 2004 AA Full accounts made up to 30 November 2003
16 Apr 2004 410(Scot) Partic of mort/charge *
16 Apr 2004 288a New secretary appointed;new director appointed
16 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 08/04/04
16 Apr 2004 288b Secretary resigned;director resigned
15 Apr 2004 MISC Board memorandum 08/04/04
15 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 155(6)b Declaration of assistance for shares acquisition
15 Apr 2004 155(6)a Declaration of assistance for shares acquisition
23 Mar 2004 288c Director's particulars changed
08 Dec 2003 363a Return made up to 06/11/03; full list of members
05 Jun 2003 AA Full accounts made up to 30 November 2002
09 Dec 2002 363a Return made up to 06/11/02; full list of members
17 Jul 2002 AA Full accounts made up to 30 November 2001
12 Nov 2001 363a Return made up to 06/11/01; full list of members
17 May 2001 AA Full accounts made up to 30 November 2000