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FF&P PRIVATE EQUITY (SCOTLAND) LIMITED

Company number SC270237

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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)
16 Aug 2004 225 Accounting reference date shortened from 31/07/05 to 05/04/05
16 Aug 2004 88(2)R Ad 13/08/04--------- £ si 200@1=200 £ ic 1/201
16 Aug 2004 123 Nc inc already adjusted 13/08/04
16 Aug 2004 288b Director resigned
16 Aug 2004 288b Secretary resigned
16 Aug 2004 122 S-div 13/08/04
16 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass+sub'div shares 13/08/04
16 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2004 CERTNM Company name changed lothian shelf (218) LIMITED\certificate issued on 13/08/04
04 Aug 2004 288a New secretary appointed
03 Aug 2004 288b Secretary resigned
05 Jul 2004 NEWINC Incorporation