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RIGGS 89/99 LTD.

Company number SC287106

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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)
10 Jun 2009 287 Registered office changed on 10/06/2009 from, c/o the city merchants, 97/99 candleriggs, glasgow, G1 1NP
04 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
24 Nov 2008 363a Return made up to 06/07/08; full list of members
16 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2008 88(2) Ad 10/06/08\gbp si 210@1=210\gbp ic 90/300\
16 Jun 2008 122 Gbp nc 1000/700\10/06/08
23 May 2008 AA Accounts for a dormant company made up to 31 July 2007
12 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
28 Aug 2007 363a Return made up to 06/07/07; full list of members
24 Oct 2006 AA Accounts for a dormant company made up to 31 July 2006
16 Aug 2006 363a Return made up to 06/07/06; full list of members
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New secretary appointed;new director appointed
15 Aug 2005 288a New director appointed
12 Aug 2005 88(2)R Ad 06/07/05--------- £ si 88@1=88 £ ic 2/90
07 Jul 2005 288b Secretary resigned
07 Jul 2005 288b Director resigned
06 Jul 2005 NEWINC Incorporation