OLDPL1 LTD

Company number SC225047

Date	Type	Description	View / Download
12 Jul 2004	288b	Director resigned	(1 page)
02 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Mar 2004	AA	Group of companies' accounts made up to 30 September 2003	(35 pages)
29 Nov 2003	363s	Return made up to 07/11/03; full list of members	(7 pages)
14 Oct 2003	287	Registered office changed on 14/10/03 from: the grosvenor building 72 gordon street glasgow G1 3RN	(1 page)
28 Apr 2003	AA	Group of companies' accounts made up to 30 September 2002	(27 pages)
12 Dec 2002	287	Registered office changed on 12/12/02 from: 3RD floor 90 st. Vincent street glasgow G2 5UB	(1 page)
20 Nov 2002	363s	Return made up to 07/11/02; full list of members	(7 pages)
08 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassified shares 17/06/02 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
08 Aug 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
08 Aug 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
08 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
14 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 33@1=33 £ ic 68/101	(2 pages)
28 Dec 2001	410(Scot)	Partic of mort/charge *	(3 pages)
03 Dec 2001	225	Accounting reference date shortened from 30/11/02 to 30/09/02	(1 page)
03 Dec 2001	288a	New director appointed	(2 pages)
03 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 Dec 2001	88(2)R	Ad 29/11/01--------- £ si 66@1=66 £ ic 2/68	(2 pages)
03 Dec 2001	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
03 Dec 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
03 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2001	288b	Director resigned	(1 page)

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