CUMNOCK SPV HOLDINGS LIMITED

Company number SC193622

Date	Type	Description	View / Download
14 Mar 2001	363s	Return made up to 19/02/01; full list of members	(6 pages)
07 Feb 2001	288a	New director appointed	(4 pages)
07 Feb 2001	288a	New director appointed	(3 pages)
22 Jan 2001	288b	Director resigned	(1 page)
16 Jun 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
22 Mar 2000	363s	Return made up to 19/02/00; full list of members	(7 pages)
22 Mar 2000	88(2)R	Ad 24/04/99--------- £ si 212000@1=212000 £ ic 6002/218002	(2 pages)
22 Mar 2000	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.	Request Document
22 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Mar 2000	123	£ nc 100000/300000 26/02/99	(1 page)
29 Feb 2000	288a	New director appointed	(2 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
29 Feb 2000	288a	New secretary appointed	(2 pages)
08 Feb 2000	88(2)R	Ad 29/07/99--------- £ si 6000@1=6000 £ ic 2/6002	(2 pages)
21 Mar 1999	123	Nc inc already adjusted 23/02/99	(1 page)
19 Mar 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
19 Mar 1999	288a	New director appointed	(2 pages)
19 Mar 1999	287	Registered office changed on 19/03/99 from: 292 st vincent street glasgow G2 5TQ	(1 page)
19 Mar 1999	288b	Secretary resigned	(1 page)
19 Mar 1999	288b	Director resigned	(1 page)
26 Feb 1999	CERTNM	Company name changed derby spv holdings LIMITED\certificate issued on 26/02/99	(2 pages)
24 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Feb 1999	CERTNM	Company name changed lycidas (297) LIMITED\certificate issued on 23/02/99	(2 pages)
19 Feb 1999	NEWINC	Incorporation	(19 pages)