ROYAL TERRACE ASSET MANAGEMENT LIMITED

Company number SC208581

Date	Type	Description	View / Download
02 Apr 2002	288a	New secretary appointed	(2 pages)
27 Mar 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
10 Aug 2001	363s	Return made up to 28/06/01; full list of members	(7 pages)
10 Aug 2001	363(353)	Location of register of members address changed 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 Aug 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
26 Jun 2001	288a	New secretary appointed	(2 pages)
26 Jun 2001	288b	Secretary resigned	(1 page)
12 Dec 2000	288a	New secretary appointed	(2 pages)
23 Oct 2000	MA	Memorandum and Articles of Association	(11 pages)
23 Oct 2000	88(2)R	Ad 25/09/00-25/09/00 £ si 59998@1=59998 £ ic 2/60000	(2 pages)
23 Oct 2000	123	Nc inc already adjusted 25/09/00	(1 page)
23 Oct 2000	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
23 Oct 2000	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
23 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	287	Registered office changed on 02/08/00 from: 16 hill street edinburgh midlothian EH2 3LD	(1 page)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288a	New secretary appointed	(2 pages)
18 Jul 2000	288b	Secretary resigned	(1 page)
18 Jul 2000	288b	Director resigned	(1 page)
28 Jun 2000	NEWINC	Incorporation	(17 pages)

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