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PROVENTURE (GP) SCOTLAND LIMITED

Company number SC198721

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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)
09 Aug 2006 363s Return made up to 06/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2006 AA Full accounts made up to 31 December 2005
19 Oct 2005 AA Full accounts made up to 31 December 2004
08 Aug 2005 363s Return made up to 06/08/05; full list of members
29 Jun 2005 288a New director appointed
21 Oct 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 363s Return made up to 06/08/04; full list of members
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288b Secretary resigned
25 Sep 2003 AA
08 Aug 2003 363s Return made up to 06/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/08/03
08 Nov 2002 AA Full accounts made up to 31 December 2001
29 Aug 2002 363s Return made up to 06/08/02; full list of members
07 Nov 2001 288a New director appointed
11 Sep 2001 363s Return made up to 06/08/01; full list of members
11 Sep 2001 288b Director resigned
04 May 2001 AA Full accounts made up to 31 December 2000
31 Aug 2000 288a New director appointed
22 Aug 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
15 Aug 2000 363a Return made up to 06/08/00; full list of members
07 Aug 2000 288b Director resigned
26 Sep 1999 288a New director appointed
26 Sep 1999 288a New director appointed
21 Sep 1999 CERTNM Company name changed lothian fifty (594) LIMITED\certificate issued on 22/09/99
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association