POTTIE WILSON LIMITED

Company number SC226522

Date	Type	Description	View / Download
11 Jan 2007	363a	Return made up to 21/12/06; full list of members	(3 pages)
29 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(3 pages)
09 Jan 2006	363s	Return made up to 21/12/05; full list of members	(8 pages)
12 Oct 2005	AA	Total exemption small company accounts made up to 31 January 2005	(3 pages)
12 Jan 2005	363s	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Nov 2004	AA	Total exemption small company accounts made up to 31 January 2004	(3 pages)
15 Apr 2004	225	Accounting reference date extended from 31/12/03 to 31/01/04	(1 page)
14 Jan 2004	363s	Return made up to 21/12/03; full list of members	(8 pages)
20 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
29 Jan 2003	410(Scot)	Partic of mort/charge *	(6 pages)
28 Jan 2003	288b	Secretary resigned	(1 page)
28 Jan 2003	288a	New secretary appointed	(2 pages)
28 Jan 2003	288a	New director appointed	(2 pages)
28 Jan 2003	288a	New director appointed	(2 pages)
28 Jan 2003	288a	New director appointed	(2 pages)
28 Jan 2003	363s	Return made up to 21/12/02; full list of members	(7 pages)
16 Jan 2003	88(2)R	Ad 15/01/03--------- £ si 1010@.1=101 £ ic 1/102	(2 pages)
16 Jan 2003	123	£ nc 100/100000 15/01/03	(1 page)
16 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 15/01/03 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
16 Jan 2003	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
16 Jan 2003	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
16 Jan 2003	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
16 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Nov 2002	288a	New director appointed	(2 pages)
19 Nov 2002	288a	New director appointed	(2 pages)