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SSE OWS GLASGOW LIMITED

Company number SC228283

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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)
18 Jul 2003 363s Return made up to 20/02/03; full list of members
17 Jun 2003 287 Registered office changed on 17/06/03 from: 7 melville crescent edinburgh EH3 7NA
03 Jan 2003 419a(Scot) Dec mort/charge *
19 Dec 2002 CERTNM Company name changed kp shaftesbury LIMITED\certificate issued on 19/12/02
19 Dec 2002 419a(Scot) Dec mort/charge *
17 Dec 2002 410(Scot) Partic of mort/charge *
11 Dec 2002 410(Scot) Partic of mort/charge *
09 Dec 2002 410(Scot) Partic of mort/charge *
09 Dec 2002 155(6)a Declaration of assistance for shares acquisition
09 Dec 2002 MEM/ARTS Memorandum and Articles of Association
09 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 21/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002 288a New secretary appointed;new director appointed
09 Dec 2002 288a New director appointed
09 Dec 2002 288b Director resigned
09 Dec 2002 288b Director resigned
09 Dec 2002 288b Secretary resigned;director resigned
09 Dec 2002 288b Director resigned
09 Dec 2002 AUD Auditor's resignation
09 May 2002 416(Scot) Particulars of property mortgage/charge
29 Apr 2002 410(Scot) Partic of mort/charge *
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New director appointed