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WEST LOTHIAN SPV HOLDINGS LIMITED

Company number SC194187

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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)
01 Nov 2004 AA Full accounts made up to 31 December 2003
02 Jul 2004 288a New director appointed
10 Jun 2004 288a New director appointed
14 May 2004 288a New director appointed
13 May 2004 288a New director appointed
10 May 2004 288b Director resigned
08 Apr 2004 363s Return made up to 10/03/04; full list of members
28 Jul 2003 AA Full accounts made up to 31 December 2002
31 Mar 2003 363s Return made up to 10/03/03; full list of members
28 Feb 2003 288a New director appointed
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Director resigned
23 Jan 2003 288b Director resigned
04 Sep 2002 88(2)R Ad 31/07/01--------- £ si 203548@1
01 Aug 2002 AA Full accounts made up to 31 December 2001
08 Jul 2002 363s Return made up to 10/03/01; full list of members; amend
05 Jul 2002 363s Return made up to 10/03/02; full list of members
14 Jun 2002 288a New director appointed
24 Oct 2001 AA Full accounts made up to 31 December 2000
03 Sep 2001 88(2)R Ad 30/08/01--------- £ si 8000@1=8000 £ ic 1087152/1095152
03 Sep 2001 88(2)R Ad 30/08/01--------- £ si 28152@1=28152 £ ic 1059000/1087152
06 Aug 2001 88(2)R Ad 01/08/01--------- £ si 68000@1=68000 £ ic 991000/1059000
06 Aug 2001 123 Nc inc already adjusted 29/06/01
06 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital