PIETERS UK LIMITED

Company number SC220123

Date	Type	Description	View / Download
20 Feb 2004	288a	New director appointed	(2 pages)
12 Jan 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
30 Jun 2003	363s	Return made up to 12/06/03; full list of members	(7 pages)
30 Jun 2003	288c	Director's particulars changed	(1 page)
20 Mar 2003	288a	New director appointed	(2 pages)
20 Mar 2003	288b	Director resigned	(1 page)
28 Jun 2002	363s	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 May 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
14 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
31 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 2001	287	Registered office changed on 30/07/01 from: moray house 16 bank street inverness IV1 1QY	(1 page)
18 Jul 2001	CERTNM	Company name changed lochcairn LIMITED\certificate issued on 18/07/01	(2 pages)
18 Jul 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
18 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jul 2001	123	£ nc 100/1000000 17/07/01	(1 page)
18 Jul 2001	288b	Director resigned	(1 page)
18 Jul 2001	288b	Secretary resigned	(1 page)
18 Jul 2001	287	Registered office changed on 18/07/01 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU	(1 page)
12 Jun 2001	NEWINC	Incorporation	(16 pages)