PROMINENT (SCOTLAND) LIMITED

Company number SC191700

Date	Type	Description	View / Download
25 Aug 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
25 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
23 Nov 2004	363s	Return made up to 04/12/04; full list of members	(7 pages)
15 Mar 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
06 Jan 2004	363s	Return made up to 04/12/03; full list of members	(7 pages)
09 Jan 2003	288b	Director resigned	(1 page)
31 Dec 2002	363s	Return made up to 04/12/02; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Dec 2002	AA	Accounts for a small company made up to 30 June 2002	(8 pages)
31 Dec 2002	225	Accounting reference date extended from 28/02/02 to 30/06/02	(1 page)
19 Jun 2002	363a	Return made up to 04/12/01; change of members	(7 pages)
19 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	88(2)R	Ad 29/11/01--------- £ si 57600@1=57600 £ ic 100/57700	(2 pages)
18 Dec 2001	466(Scot)	Alterations to a floating charge	(11 pages)
14 Dec 2001	466(Scot)	Alterations to a floating charge	(16 pages)
12 Dec 2001	410(Scot)	Partic of mort/charge *	(5 pages)
10 Dec 2001	AA	Accounts for a small company made up to 28 February 2001	(7 pages)
06 Mar 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
28 Feb 2001	410(Scot)	Partic of mort/charge *	(5 pages)
04 Dec 2000	363s	Return made up to 04/12/00; full list of members	(6 pages)
04 Oct 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
03 Dec 1999	363s	Return made up to 04/12/99; full list of members	(6 pages)
03 Nov 1999	410(Scot)	Partic of mort/charge *	(5 pages)
12 Aug 1999	225	Accounting reference date extended from 31/12/99 to 28/02/00	(1 page)