SCOTIA MARINE LIMITED

Company number SC220078

Date	Type	Description	View / Download
05 Mar 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
05 Mar 2004	363(288)	Director's particulars changed
31 May 2003	AA	Accounts for a medium company made up to 28 February 2003	(20 pages)
20 Mar 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
17 Jun 2002	AA	Accounts for a medium company made up to 28 February 2002	(19 pages)
12 Jun 2002	363s	Return made up to 10/06/02; full list of members	(7 pages)
05 Oct 2001	225	Accounting reference date shortened from 30/06/02 to 28/02/02	(1 page)
05 Oct 2001	88(2)R	Ad 01/10/01--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
05 Oct 2001	287	Registered office changed on 05/10/01 from: 249 west george street glasgow strathclyde G2 4RB	(1 page)
05 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
05 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	288a	New secretary appointed	(2 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	410(Scot)	Partic of mort/charge *	(6 pages)
02 Oct 2001	MA	Memorandum and Articles of Association	(11 pages)
02 Oct 2001	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
02 Oct 2001	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
02 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Oct 2001	123	£ nc 250000/5000000 01/10/01	(1 page)
01 Oct 2001	CERTNM	Company name changed quillco 102 LIMITED\certificate issued on 01/10/01	(2 pages)
28 Sep 2001	288a	New director appointed	(2 pages)
17 Aug 2001	288b	Secretary resigned	(1 page)