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NEVISMOUNT LIMITED

Company number SC231079

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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 Jun 2009 353 Location of register of members
18 Jun 2009 190 Location of debenture register
16 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
10 Jun 2008 363a Return made up to 02/05/08; full list of members
23 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
26 Oct 2007 MEM/ARTS Memorandum and Articles of Association
26 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2007 288b Director resigned
26 Oct 2007 288b Director resigned
19 Oct 2007 410(Scot) Partic of mort/charge *
18 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Oct 2007 155(6)b Declaration of assistance for shares acquisition
18 Oct 2007 155(6)b Declaration of assistance for shares acquisition
18 Oct 2007 155(6)a Declaration of assistance for shares acquisition
17 Oct 2007 419a(Scot) Dec mort/charge *
17 May 2007 363s Return made up to 02/05/07; no change of members
18 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
09 May 2006 363s Return made up to 02/05/06; full list of members
25 Mar 2006 419a(Scot) Dec mort/charge *
17 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Term loan credit agreem 13/03/06
17 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 410(Scot) Partic of mort/charge *
25 Jul 2005 88(2)R Ad 03/05/05--------- £ si 2500@.01=25 £ ic 7065/7090