PGIM (SCOTS) LIMITED

Company number SC198719

Date	Type	Description	View / Download
27 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
23 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/09/99 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
23 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/09/99 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
23 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/09/99	(1 page)
20 Sep 1999	CERTNM	Company name changed lothian fifty (592) LIMITED\certificate issued on 21/09/99	(2 pages)
16 Sep 1999	288b	Secretary resigned	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
15 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
15 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
15 Sep 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
15 Sep 1999	123	£ nc 100/25000 14/09/99	(1 page)
15 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
06 Aug 1999	NEWINC	Incorporation	(25 pages)