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BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED

Company number SC206489

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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)
19 Dec 2003 288c Director's particulars changed
01 Sep 2003 AA Full accounts made up to 31 December 2002
18 Apr 2003 363s Return made up to 20/04/03; full list of members
  • 363(287) ‐ Registered office changed on 18/04/03
04 Sep 2002 AA Full accounts made up to 31 December 2001
30 Apr 2002 363s Return made up to 20/04/02; full list of members
12 Feb 2002 288a New director appointed
05 Feb 2002 288b Director resigned
05 Feb 2002 288b Director resigned
20 Sep 2001 288c Director's particulars changed
18 Sep 2001 288b Director resigned
17 Aug 2001 AA Full accounts made up to 31 December 2000
28 Jun 2001 288c Director's particulars changed
15 May 2001 363s Return made up to 20/04/01; full list of members
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
26 Mar 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
01 Sep 2000 CERTNM Company name changed natwest equity partners scottish gp ii LIMITED\certificate issued on 04/09/00
17 May 2000 288a New director appointed
16 May 2000 288a New director appointed
16 May 2000 288a New secretary appointed
12 May 2000 CERTNM Company name changed lothian fifty (644) LIMITED\certificate issued on 15/05/00
10 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 May 2000 288b Secretary resigned
10 May 2000 288b Director resigned