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BIERE ECOSSAI LIMITED

Company number SC234678

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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)
25 Aug 2004 363s Return made up to 29/07/04; full list of members
25 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
25 Aug 2004 363(287) Registered office changed on 25/08/04
25 Feb 2004 AA Accounts made up to 10 May 2003
12 Dec 2003 288c Director's particulars changed
26 Nov 2003 287 Registered office changed on 26/11/03 from: 6 station court addiewell west lothian EH55 8QD
22 Sep 2003 363s Return made up to 29/07/03; full list of members
22 Sep 2003 88(2)R Ad 01/08/03--------- £ si 19998@1=19998 £ ic 1/19999
22 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2003 123 £ nc 100/20000 01/08/03
12 Aug 2003 410(Scot) Partic of mort/charge *
21 May 2003 225 Accounting reference date shortened from 31/07/03 to 10/05/03
22 Aug 2002 288a New secretary appointed
22 Aug 2002 288a New director appointed
07 Aug 2002 288b Director resigned
07 Aug 2002 288b Secretary resigned;director resigned
06 Aug 2002 287 Registered office changed on 06/08/02 from: 78 montgomery street edinburgh lothian EH7 5JA
29 Jul 2002 NEWINC Incorporation