ECOM SCOTLAND LIMITED

Company number SC201497

Date	Type	Description	View / Download
03 Feb 2003	288b	Secretary resigned	(1 page)
03 Feb 2003	288a	New secretary appointed	(2 pages)
08 Jan 2003	288a	New director appointed	(2 pages)
07 Nov 2002	363s	Return made up to 05/11/02; full list of members	(6 pages)
30 May 2002	288b	Director resigned	(1 page)
23 Apr 2002	AA	Total exemption small company accounts made up to 31 July 2001	(6 pages)
12 Apr 2002	225	Accounting reference date extended from 31/07/02 to 31/10/02	(1 page)
19 Dec 2001	363s	Return made up to 05/11/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
27 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Aug 2001	466(Scot)	Alterations to a floating charge	(11 pages)
14 Aug 2001	466(Scot)	Alterations to a floating charge	(8 pages)
13 Aug 2001	AUD	Auditor's resignation	(2 pages)
07 Aug 2001	466(Scot)	Alterations to a floating charge	(8 pages)
02 Aug 2001	410(Scot)	Partic of mort/charge *	(5 pages)
01 Aug 2001	410(Scot)	Partic of mort/charge *	(5 pages)
31 Jul 2001	122	S-div 27/07/01	(2 pages)
31 Jul 2001	123	Nc inc already adjusted 27/07/01	(2 pages)
30 Jul 2001	88(2)R	Ad 27/07/00--------- £ si 129990@.1 £ si 65000@.2	(2 pages)
30 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 27/07/01 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
30 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
30 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)