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REGENCY CONSTRUCTION (SCOTLAND) LIMITED

Company number SC227092

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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 Jan 2005 363s Return made up to 18/01/05; full list of members
20 Oct 2004 88(3) Particulars of contract relating to shares
20 Oct 2004 88(2)R Ad 18/10/04--------- £ si 14998@1=14998 £ ic 2/15000
20 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend be capitalised 18/10/04
20 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2004 123 £ nc 1000/15000 18/10/04
28 Jan 2004 363s Return made up to 18/01/04; full list of members
13 Nov 2003 AA Accounts for a small company made up to 30 June 2003
11 Nov 2003 CERTNM Company name changed riverview construction (2002) li mited\certificate issued on 11/11/03
06 Feb 2003 363s Return made up to 18/01/03; full list of members
27 Nov 2002 410(Scot) Partic of mort/charge *
13 Sep 2002 225 Accounting reference date extended from 31/01/03 to 30/06/03
24 Jul 2002 288b Director resigned
08 Mar 2002 288a New director appointed
06 Mar 2002 288b Director resigned
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
15 Feb 2002 CERTNM Company name changed macnewco seventy seven LIMITED\certificate issued on 15/02/02
18 Jan 2002 NEWINC Incorporation