MITCHELL'S GLENGYLE LIMITED

Company number SC211312

Date	Type	Description	View / Download
03 Oct 2005	353	Location of register of members	(1 page)
03 Oct 2005	190	Location of debenture register	(1 page)
03 Oct 2005	287	Registered office changed on 03/10/05 from: c & d mactaggart castlehill campbeltown argyll PA28 6AA	(1 page)
30 Sep 2005	288c	Director's particulars changed	(1 page)
29 Mar 2005	AA	Accounts for a small company made up to 31 July 2004	(6 pages)
12 Oct 2004	288b	Secretary resigned	(1 page)
12 Oct 2004	363s	Return made up to 25/09/04; full list of members	(7 pages)
24 Sep 2004	288a	New secretary appointed	(2 pages)
19 Apr 2004	AA	Accounts for a small company made up to 31 July 2003	(4 pages)
23 Oct 2003	363s	Return made up to 25/09/03; no change of members	(7 pages)
17 Jan 2003	AA	Accounts for a small company made up to 31 July 2002	(5 pages)
30 Sep 2002	363s	Return made up to 25/09/02; no change of members	(7 pages)
20 Feb 2002	AA	Accounts for a dormant company made up to 31 July 2001	(2 pages)
03 Oct 2001	363s	Return made up to 25/09/01; full list of members	(6 pages)
07 Jun 2001	225	Accounting reference date shortened from 30/09/01 to 31/07/01	(1 page)
01 Jun 2001	88(2)R	Ad 15/05/01--------- £ si 2502@1=2502 £ ic 1/2503	(2 pages)
15 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 May 2001	123	£ nc 1000/1000000 01/05/01	(1 page)
18 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	CERTNM	Company name changed officepalm LIMITED\certificate issued on 10/01/01	(2 pages)
10 Jan 2001	287	Registered office changed on 10/01/01 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
10 Jan 2001	288a	New secretary appointed	(2 pages)
10 Jan 2001	288a	New director appointed	(2 pages)