PAMELA KNOX OPTICIAN LIMITED

Company number SC194157

Date	Type	Description	View / Download
30 Oct 2009	CH01	Director's details changed for Gillian Fiona Cruickshank on 30 October 2009	(2 pages)
11 May 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
19 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
18 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Nov 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
17 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ S190 appointment of sole director 12/11/2008	(1 page)
17 Nov 2008	288b	Appointment terminated secretary george knox	(1 page)
17 Nov 2008	288b	Appointment terminated director pamela knox	(1 page)
17 Nov 2008	288a	Secretary appointed neil cruickshank	(2 pages)
17 Nov 2008	288a	Director appointed gillian fiona cruickshank	(2 pages)
05 Nov 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
28 Apr 2008	363a	Return made up to 09/03/08; full list of members	(3 pages)
21 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(11 pages)
12 Sep 2007	225	Accounting reference date shortened from 31/05/07 to 30/04/07	(1 page)
20 Mar 2007	363a	Return made up to 09/03/07; full list of members	(2 pages)
12 Jul 2006	AA	Accounts for a small company made up to 31 May 2006	(5 pages)
13 Mar 2006	363a	Return made up to 09/03/06; full list of members	(2 pages)
08 Jul 2005	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
10 Mar 2005	363s	Return made up to 09/03/05; full list of members	(2 pages)
01 Sep 2004	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
12 Mar 2004	363s	Return made up to 09/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Aug 2003	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
03 Apr 2003	363s	Return made up to 09/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)