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93 GEORGE STREET LIMITED

Company number SC224746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2004 88(2)R Ad 06/10/04--------- £ si 99@1=99 £ ic 1/100
21 Oct 2004 288b Secretary resigned
21 Oct 2004 288b Director resigned
21 Oct 2004 288b Director resigned
21 Oct 2004 288b Director resigned
21 Oct 2004 155(6)a Declaration of assistance for shares acquisition
21 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 MISC Section 394
15 Oct 2004 288a New secretary appointed
15 Oct 2004 288a New director appointed
13 Oct 2004 419a(Scot) Dec mort/charge *
23 Aug 2004 AA Full accounts made up to 29 February 2004
12 Mar 2004 288b Secretary resigned
12 Mar 2004 288b Secretary resigned
02 Mar 2004 AUD Auditor's resignation
03 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Sep 2003 AA Full accounts made up to 28 February 2003
10 Sep 2003 288a New secretary appointed
19 Nov 2002 363s Return made up to 30/10/02; full list of members
04 Oct 2002 287 Registered office changed on 04/10/02 from: forsyth house 111 union street glasgow G1 3TA
21 Jul 2002 288a New secretary appointed
14 May 2002 410(Scot) Partic of mort/charge *
12 Mar 2002 288a New director appointed
07 Mar 2002 410(Scot) Partic of mort/charge *
04 Mar 2002 225 Accounting reference date extended from 31/10/02 to 28/02/03