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PRODEV (GLASGOW) LIMITED

Company number SC263377

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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)
06 Sep 2005 410(Scot) Partic of mort/charge *
31 Aug 2005 419a(Scot) Dec mort/charge *
31 Aug 2005 419b(Scot) Dec mort/charge release *
05 Jul 2005 410(Scot) Partic of mort/charge *
09 Mar 2005 363s Return made up to 12/02/05; full list of members
25 Jan 2005 410(Scot) Partic of mort/charge *
14 Jan 2005 287 Registered office changed on 14/01/05 from: 38 new city road glasgow G4 9JT
09 Oct 2004 410(Scot) Partic of mort/charge *
29 Sep 2004 410(Scot) Partic of mort/charge *
17 Jul 2004 410(Scot) Partic of mort/charge *
09 Jun 2004 288a New secretary appointed
09 Jun 2004 288b Secretary resigned
04 Jun 2004 288b Director resigned
22 Apr 2004 225 Accounting reference date extended from 30/06/04 to 30/06/05
03 Mar 2004 288c Director's particulars changed
01 Mar 2004 288b Secretary resigned
01 Mar 2004 225 Accounting reference date shortened from 28/02/05 to 30/06/04
01 Mar 2004 88(2)R Ad 12/02/04--------- £ si 99@1=99 £ ic 101/200
01 Mar 2004 288b Director resigned
01 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2004 88(2)R Ad 12/02/04--------- £ si 100@1=100 £ ic 1/101
26 Feb 2004 288a New secretary appointed;new director appointed
26 Feb 2004 288a New director appointed