PRINGLE OF SCOTLAND LIMITED

Company number SC203627

Date	Type	Description	View / Download
26 Mar 2002	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
26 Mar 2002	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
26 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2002	410(Scot)	Partic of mort/charge *	(10 pages)
26 Feb 2002	363s	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Dec 2001	AA	Full accounts made up to 31 March 2001	(20 pages)
09 Feb 2001	363s	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Oct 2000	288a	New secretary appointed	(2 pages)
16 Oct 2000	123	Nc inc already adjusted 12/07/00	(1 page)
04 Aug 2000	88(2)R	Ad 12/07/00--------- £ si 2999998@1=2999998 £ ic 2/3000000	(2 pages)
04 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Aug 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
04 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
04 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
18 Apr 2000	288c	Director's particulars changed	(1 page)
13 Apr 2000	288a	New director appointed	(2 pages)
13 Apr 2000	288a	New director appointed	(2 pages)
24 Mar 2000	287	Registered office changed on 24/03/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	CERTNM	Company name changed m m & s (2612) LIMITED\certificate issued on 15/03/00	(2 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288a	New director appointed	(2 pages)

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