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GOLF ST. ANDREWS LIMITED

Company number SC199280

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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)
31 Aug 2001 363(288) Director's particulars changed
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21 Apr 2001 AA Accounts made up to 31 January 2001
28 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2000 363s Return made up to 27/08/00; full list of members
24 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Aug 2000 88(2)R Ad 10/08/00--------- £ si 99998@1=99998 £ ic 2/100000
24 Aug 2000 123 £ nc 100/100000 10/08/00
13 Jun 2000 225 Accounting reference date extended from 31/08/00 to 31/01/01
06 Jan 2000 288a New director appointed
06 Jan 2000 288a New director appointed
06 Jan 2000 288a New director appointed
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New secretary appointed
22 Dec 1999 287 Registered office changed on 22/12/99 from: 152 bath street glasgow lanarkshire G2 4TB
22 Dec 1999 288b Director resigned
22 Dec 1999 288b Secretary resigned
22 Dec 1999 288a New director appointed
26 Oct 1999 CERTNM Company name changed macrocom (571) LIMITED\certificate issued on 27/10/99
27 Aug 1999 NEWINC Incorporation