OSPREY ESTATES LIMITED

Company number SC213986

Date	Type	Description	View / Download
09 Jul 2002	288c	Director's particulars changed	(1 page)
20 Mar 2002	466(Scot)	Alterations to a floating charge	(9 pages)
19 Mar 2002	410(Scot)	Partic of mort/charge *	(6 pages)
28 Dec 2001	363s	Return made up to 19/12/01; full list of members	(7 pages)
24 Oct 2001	410(Scot)	Partic of mort/charge *	(6 pages)
23 Oct 2001	466(Scot)	Alterations to a floating charge	(8 pages)
19 Oct 2001	466(Scot)	Alterations to a floating charge	(9 pages)
21 Sep 2001	410(Scot)	Partic of mort/charge *	(5 pages)
25 Apr 2001	288a	New director appointed	(4 pages)
24 Apr 2001	287	Registered office changed on 24/04/01 from: 50 lothian road edinburgh midlothian EH3 9BY	(1 page)
24 Apr 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
24 Apr 2001	88(2)R	Ad 16/02/01--------- £ si 49@1=49 £ ic 51/100	(2 pages)
24 Apr 2001	88(2)R	Ad 16/02/01--------- £ si 50@1=50 £ ic 1/51	(2 pages)
24 Apr 2001	288a	New secretary appointed	(2 pages)
24 Apr 2001	288a	New director appointed	(3 pages)
24 Apr 2001	288a	New director appointed	(6 pages)
24 Apr 2001	288a	New director appointed	(3 pages)
24 Apr 2001	288b	Director resigned	(1 page)
24 Apr 2001	288b	Secretary resigned	(1 page)
19 Apr 2001	CERTNM	Company name changed lothian fifty (748) LIMITED\certificate issued on 19/04/01	(2 pages)
13 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
13 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
06 Mar 2001	410(Scot)	Partic of mort/charge *	(6 pages)
19 Dec 2000	NEWINC	Incorporation	(24 pages)