BEAR SCOTLAND LIMITED

Company number SC206139

Date	Type	Description	View / Download
18 Jul 2001	288b	Director resigned	(1 page)
18 Jul 2001	288a	New director appointed	(12 pages)
08 May 2001	363s	Return made up to 11/04/01; full list of members	(8 pages)
02 Apr 2001	288a	New director appointed	(1 page)
02 Apr 2001	288a	New director appointed	(2 pages)
16 Mar 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
26 Jan 2001	288a	New director appointed	(2 pages)
26 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	88(2)R	Ad 09/10/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
10 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
10 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
10 Jan 2001	123	£ nc 100/200000 06/10/00	(1 page)
01 Dec 2000	288a	New director appointed	(3 pages)
06 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
06 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
06 Nov 2000	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
06 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
02 Nov 2000	287	Registered office changed on 02/11/00 from: 66 queen street edinburgh midlothian EH2 4NE	(1 page)
30 Oct 2000	288a	New director appointed	(3 pages)
30 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 2000	288a	New director appointed	(3 pages)
30 Oct 2000	288b	Director resigned	(1 page)