INTERNATIONAL LINER AGENCIES (SCOTLAND) LIMITED

Company number SC211094

Date	Type	Description	View / Download
23 Sep 2002	363(288)	Director's particulars 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
27 Nov 2001	363s	Return made up to 15/09/01; full list of members	(7 pages)
27 Nov 2001	AA	Accounts made up to 30 September 2001	(2 pages)
27 Nov 2001	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
27 Nov 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
04 May 2001	MA	Memorandum and Articles of Association	(16 pages)
04 May 2001	123	Nc inc already adjusted 02/05/01	(2 pages)
04 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
04 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
04 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors 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
04 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 May 2001	288b	Secretary resigned	(1 page)
04 May 2001	288b	Director resigned	(1 page)
04 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 May 2001	287	Registered office changed on 04/05/01 from: dalmore house 310 st vincent street glasgow G2 5QR	(1 page)
12 Jan 2001	CERTNM	Company name changed dalglen (no. 750) LIMITED\certificate issued on 12/01/01	(2 pages)
15 Sep 2000	NEWINC	Incorporation	(18 pages)