OLDPL6 LTD

Company number SC236847

Date	Type	Description	View / Download
08 Jan 2005	466(Scot)	Alterations to a floating charge	(5 pages)
08 Jan 2005	410(Scot)	Partic of mort/charge *	(3 pages)
21 Sep 2004	363s	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Apr 2004	288c	Director's particulars changed	(1 page)
02 Mar 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
14 Oct 2003	287	Registered office changed on 14/10/03 from: 130 st vincent street glasgow strathclyde G2 5HF	(1 page)
11 Oct 2003	363s	Return made up to 17/09/03; full list of members	(8 pages)
19 Jun 2003	410(Scot)	Partic of mort/charge *	(5 pages)
16 May 2003	410(Scot)	Partic of mort/charge *	(6 pages)
22 Dec 2002	88(2)R	Ad 13/12/02--------- £ si 198@1=198 £ ic 2/200	(4 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-designate shares 13/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 2002	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
17 Dec 2002	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
17 Dec 2002	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
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 Dec 2002	123	£ nc 100/200 13/12/02	(1 page)
09 Oct 2002	288a	New director appointed	(2 pages)
09 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Oct 2002	288b	Director resigned	(1 page)
09 Oct 2002	288b	Director resigned	(1 page)
09 Oct 2002	288b	Secretary resigned	(1 page)
25 Sep 2002	CERTNM	Company name changed blp 2002-46 LIMITED\certificate issued on 25/09/02	(2 pages)
17 Sep 2002	NEWINC	Incorporation	(16 pages)

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