WILSON WATSON LIMITED

Company number SC205753

Date	Type	Description	View / Download
15 Oct 2002	410(Scot)	Partic of mort/charge *	(6 pages)
09 May 2002	363s	Return made up to 03/04/02; full list of members	(9 pages)
21 Dec 2001	410(Scot)	Partic of mort/charge *	(10 pages)
23 May 2001	363a	Return made up to 05/04/01; full list of members	(9 pages)
19 Apr 2001	AA	Accounts for a small company made up to 31 January 2001	(1 page)
26 Mar 2001	288a	New director appointed	(3 pages)
19 Mar 2001	287	Registered office changed on 19/03/01 from: 39 castle street edinburgh midlothian EH2 3BH	(1 page)
19 Mar 2001	225	Accounting reference date shortened from 30/04/01 to 31/01/01	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288b	Secretary resigned	(1 page)
19 Mar 2001	288a	New director appointed	(2 pages)
19 Mar 2001	288a	New director appointed	(2 pages)
19 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Mar 2001	288a	New director appointed	(3 pages)
19 Mar 2001	288a	New secretary appointed;new director appointed	(3 pages)
19 Mar 2001	88(2)R	Ad 01/03/01--------- £ si 99998@1=99998 £ ic 2/100000	(3 pages)
19 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
19 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
19 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
19 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
19 Mar 2001	123	£ nc 1000/100000 01/03/01	(2 pages)
07 Feb 2001	CERTNM	Company name changed newco (623) LIMITED\certificate issued on 07/02/01	(2 pages)
03 Apr 2000	NEWINC	Incorporation	(24 pages)