PIRATE FILMS LIMITED

Company number SC217294

Date	Type	Description	View / Download
05 Apr 2004	363s	Return made up to 26/03/04; full list of members 363(287) ‐ Registered office changed on 05/04/04	(6 pages)
26 Mar 2004	287	Registered office changed on 26/03/04 from: 90 mitchell street glasgow strathclyde G1 3NQ	(1 page)
29 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
09 May 2003	363s	Return made up to 26/03/03; full list of members	(6 pages)
11 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
08 May 2002	363s	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Apr 2002	288b	Secretary resigned	(1 page)
23 Apr 2002	288a	New secretary appointed	(2 pages)
10 Apr 2001	288b	Secretary resigned	(1 page)
10 Apr 2001	288a	New secretary appointed	(2 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	88(2)R	Ad 26/03/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Apr 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
09 Apr 2001	288a	New secretary appointed	(2 pages)
04 Apr 2001	288b	Director resigned	(1 page)
04 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
04 Apr 2001	287	Registered office changed on 04/04/01 from: 78 montgomery street edinburgh midlothian EH7 5JA	(1 page)
02 Apr 2001	CERTNM	Company name changed claysouth LIMITED\certificate issued on 02/04/01	(2 pages)
02 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Mar 2001	NEWINC	Incorporation	(15 pages)