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OLOROSO LIMITED

Company number SC208116

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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)
12 Oct 2006 AA
18 Aug 2006 419a(Scot) Dec mort/charge *
29 Jun 2006 410(Scot) Partic of mort/charge *
22 Jun 2006 363s Return made up to 14/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2006 288a New secretary appointed
07 Feb 2006 288b Secretary resigned
07 Feb 2006 287 Registered office changed on 07/02/06 from: orchard brae house 30 queensferry road edinburgh midlothian EH4 2HG
04 Jul 2005 363a Return made up to 14/06/05; full list of members
20 Apr 2005 AA
20 Apr 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
07 Feb 2005 155(6)a Declaration of assistance for shares acquisition
28 Jul 2004 363a Return made up to 14/06/04; full list of members
27 Apr 2004 AA
06 Jan 2004 288a New director appointed
10 Jul 2003 363s Return made up to 14/06/03; full list of members
11 Feb 2003 410(Scot) Partic of mort/charge *
30 Jan 2003 419a(Scot) Dec mort/charge *
04 Nov 2002 AA
10 Jul 2002 363a Return made up to 14/06/02; full list of members
17 Jun 2002 MEM/ARTS Memorandum and Articles of Association
17 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 288b Director resigned
13 Mar 2002 AA Full accounts made up to 30 June 2001
13 Jul 2001 363a Return made up to 14/06/01; full list of members
29 Jun 2001 MISC Ammending 88(2) 130601