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ROXBURGH INVESTMENT LIMITED

Company number SC247497

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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)
03 May 2006 363s Return made up to 09/04/06; full list of members
20 Dec 2005 AA
29 Apr 2005 363s Return made up to 09/04/05; full list of members
19 Apr 2005 410(Scot) Partic of mort/charge *
01 Feb 2005 AA
09 Dec 2004 410(Scot) Partic of mort/charge *
28 Jul 2004 410(Scot) Partic of mort/charge *
29 Apr 2004 363s Return made up to 09/04/04; full list of members
03 Feb 2004 225 Accounting reference date extended from 30/04/04 to 31/05/04
09 Jan 2004 410(Scot) Partic of mort/charge *
02 Aug 2003 410(Scot) Partic of mort/charge *
22 Jul 2003 123 Nc inc already adjusted 27/06/03
16 Jul 2003 88(2)R Ad 27/06/03--------- £ si 1000@1=1000 £ ic 1000/2000
16 Jul 2003 88(2)R Ad 27/06/03--------- £ si 998@1=998 £ ic 2/1000
16 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 27/06/03
16 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New secretary appointed;new director appointed
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Secretary resigned
16 Jul 2003 287 Registered office changed on 16/07/03 from: 39 castle street edinburgh midlothian EH2 3BH
13 Jun 2003 CERTNM Company name changed newco (756) LIMITED\certificate issued on 13/06/03