ANTONINE HOLDINGS LIMITED

Company number SC214450

Date	Type	Description	View / Download
01 Apr 2003	363s	Return made up to 04/01/03; full list of members	(9 pages)
20 Mar 2003	287	Registered office changed on 20/03/03 from: old brickworks castle cary cumbernauld glasgow G68 0DT	(1 page)
07 Nov 2002	466(Scot)	Alterations to a floating charge	(8 pages)
07 Nov 2002	466(Scot)	Alterations to a floating charge	(8 pages)
29 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
25 Sep 2002	88(3)	Particulars of contract relating to shares	(4 pages)
25 Sep 2002	123	Nc inc already adjusted 16/09/02	(1 page)
25 Sep 2002	88(2)R	Ad 16/09/02--------- £ si 200000@1=200000 £ ic 55500/255500	(2 pages)
25 Sep 2002	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
25 Sep 2002	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
25 Sep 2002	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
25 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
21 Feb 2002	363s	Return made up to 04/01/02; full list of members	(8 pages)
12 Mar 2001	88(2)R	Ad 01/02/01--------- £ si 55498@1=55498 £ ic 2/55500	(2 pages)
12 Mar 2001	128(4)	Notice of assignment of name or new name to shares	(1 page)
12 Mar 2001	123	Nc inc already adjusted 01/02/01	(1 page)
12 Mar 2001	MA	Memorandum and Articles of Association	(13 pages)
12 Mar 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
12 Mar 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
12 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
12 Mar 2001	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
12 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
12 Mar 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
12 Mar 2001	287	Registered office changed on 12/03/01 from: 130 saint vincent street glasgow lanarkshire G2 5HF	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)

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