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TRIBAL DUNDAS LIMITED

Company number SC207309

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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)
16 Jul 2003 288c Director's particulars changed
12 Jul 2003 288c Secretary's particulars changed;director's particulars changed
01 Nov 2002 410(Scot) Partic of mort/charge *
10 Oct 2002 AA Full accounts made up to 31 March 2002
19 Jun 2002 363s Return made up to 19/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2002 410(Scot) Partic of mort/charge *
26 Nov 2001 AA Full accounts made up to 31 March 2001
04 Oct 2001 288a New director appointed
27 Jun 2001 419a(Scot) Dec mort/charge *
27 Jun 2001 419a(Scot) Dec mort/charge *
05 Jun 2001 363s Return made up to 19/05/01; full list of members
26 Mar 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
18 Dec 2000 287 Registered office changed on 18/12/00 from: 191 west george street, glasgow, lanarkshire G2 2LD
11 Oct 2000 410(Scot) Partic of mort/charge *
11 Oct 2000 410(Scot) Partic of mort/charge *
09 Oct 2000 410(Scot) Partic of mort/charge *
06 Oct 2000 155(6)a Declaration of assistance for shares acquisition
06 Oct 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Oct 2000 288a New secretary appointed;new director appointed
06 Oct 2000 288a New director appointed
06 Oct 2000 288b Secretary resigned
05 Sep 2000 288a New director appointed
05 Sep 2000 288b Director resigned
02 Jun 2000 CERTNM Company name changed comlaw no. 518 LIMITED\certificate issued on 05/06/00