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OSPREY CONSTRUCTION LTD.

Company number SC212662

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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)
03 Oct 2003 AA Accounts for a small company made up to 31 January 2003
13 Jan 2003 AA Accounts for a small company made up to 31 January 2002
04 Dec 2002 288b Director resigned
04 Dec 2002 288b Director resigned
04 Dec 2002 288a New director appointed
14 Nov 2002 363s Return made up to 08/11/02; full list of members
07 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 16/11/01
07 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2002 123 £ nc 10000/20000 20/07/01
07 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2002 123 £ nc 100/10000 14/12/00
15 Nov 2001 363s Return made up to 08/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2001 225 Accounting reference date extended from 30/11/01 to 31/01/02
17 Jan 2001 410(Scot) Partic of mort/charge *
23 Nov 2000 88(2)R Ad 17/11/00--------- £ si 98@1=98 £ ic 2/100
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New secretary appointed
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Secretary resigned
08 Nov 2000 NEWINC Incorporation