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PRINGLE OF SCOTLAND LIMITED

Company number SC203627

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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 2007 88(2)R Ad 30/03/07--------- £ si 5000000@1=5000000 £ ic 35000000/40000000
02 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2007 123 £ nc 35000000/40000000 30/03/07
27 Feb 2007 363s Return made up to 04/02/07; full list of members
04 Oct 2006 AA Group of companies' accounts made up to 1 April 2006
28 Sep 2006 410(Scot) Partic of mort/charge *
20 Mar 2006 363s Return made up to 04/02/06; full list of members
16 Mar 2006 288b Director resigned
16 Mar 2006 288a New director appointed
16 Mar 2006 88(2)R Ad 08/03/06--------- £ si 15000000@1=15000000 £ ic 20000000/35000000
16 Mar 2006 123 Nc inc already adjusted 08/03/06
16 Mar 2006 MEM/ARTS Memorandum and Articles of Association
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Memorandum altered 08/03/06
16 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 AA Group of companies' accounts made up to 2 April 2005
06 Apr 2005 88(2)R Ad 25/03/05--------- £ si 7000000@1=7000000 £ ic 13000000/20000000
06 Apr 2005 123 Nc inc already adjusted 25/03/05
06 Apr 2005 MEM/ARTS Memorandum and Articles of Association
06 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Amend memorandum of ass 25/03/05
06 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights