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BRODIE MELROSE DRYSDALE & CO. LIMITED

Company number SC201590

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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)
02 Apr 2001 AA Full accounts made up to 31 December 2000
10 Jan 2001 363s Return made up to 16/11/00; full list of members
25 Aug 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
19 Apr 2000 288a New secretary appointed;new director appointed
19 Apr 2000 288b Secretary resigned
05 Jan 2000 MEM/ARTS Memorandum and Articles of Association
05 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jan 2000 288a New secretary appointed
05 Jan 2000 88(3) Particulars of contract relating to shares
05 Jan 2000 88(2)R Ad 23/12/99--------- £ si 1@1=1 £ ic 11183/11184
05 Jan 2000 88(2)R Ad 23/12/99--------- £ si 2684@1=2684 £ ic 8499/11183
05 Jan 2000 88(2)R Ad 23/12/99--------- £ si 425@1=425 £ ic 8074/8499
05 Jan 2000 88(2)R Ad 23/12/99--------- £ si 8073@1=8073 £ ic 1/8074
05 Jan 2000 288a New director appointed
05 Jan 2000 287 Registered office changed on 05/01/00 from: 10 castle terrace edinburgh midlothian EH1 2DP
05 Jan 2000 288b Secretary resigned
05 Jan 2000 288b Director resigned
05 Jan 2000 288a New director appointed
05 Jan 2000 288a New director appointed
05 Jan 2000 288a New director appointed
30 Dec 1999 410(Scot) Partic of mort/charge *
24 Dec 1999 CERTNM Company name changed rowan commercial LIMITED\certificate issued on 24/12/99
16 Nov 1999 NEWINC Incorporation