ASHWOOD SCOTLAND LIMITED

Company number SC199488

Date	Type	Description	View / Download
26 Sep 2003	363s	Return made up to 02/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
16 Jun 2003	88(2)R	Ad 01/01/03--------- £ si 10@1=10 £ ic 190/200	(2 pages)
04 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
04 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-class of shares 18/12/02	(2 pages)
04 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Feb 2003	88(2)R	Ad 01/01/03--------- £ si 90@1=90 £ ic 100/190	(2 pages)
04 Feb 2003	288a	New director appointed	(2 pages)
27 Sep 2002	363s	Return made up to 02/09/02; full list of members	(7 pages)
13 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
01 Oct 2001	363s	Return made up to 02/09/01; full list of members 363(287) ‐ Registered office changed on 01/10/01	(6 pages)
03 Aug 2001	410(Scot)	Partic of mort/charge *	(5 pages)
25 Jul 2001	410(Scot)	Partic of mort/charge *	(6 pages)
28 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
25 May 2001	288a	New secretary appointed	(2 pages)
25 May 2001	287	Registered office changed on 25/05/01 from: 25 lanark road edinburgh midlothian EH14 1TG	(1 page)
27 Mar 2001	288b	Secretary resigned	(1 page)
19 Oct 2000	363s	Return made up to 02/09/00; full list of members	(6 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
17 May 2000	88(2)R	Ad 06/04/00--------- £ si 98@1=98 £ ic 1/99	(2 pages)
03 Sep 1999	288b	Secretary resigned	(2 pages)
02 Sep 1999	NEWINC	Incorporation	(15 pages)