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AGRIPA NU-VISION LIMITED

Company number SC320217

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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)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of purchase of certain property rights 06/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Approval of purchase of certain property rights 06/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Jun 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Dec 2011	TM01	Termination of appointment of Mark Hendry as a director	View PDF Termination of appointment of Mark Hendry as a director - link opens in a new window - 1 page (1 page)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
05 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AD01	Registered office address changed from 30 Hepburn Road Hillington Park Glasgow G52 4RT on 7 October 2010	View PDF Registered office address changed from 30 Hepburn Road Hillington Park Glasgow G52 4RT on 7 October 2010 - link opens in a new window - 1 page (1 page)
14 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 May 2010	CH01	Director's details changed for Mr David Anthony Pitt on 2 April 2010	View PDF Director's details changed for Mr David Anthony Pitt on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for John Dunlop Pitt on 2 April 2010	View PDF Director's details changed for John Dunlop Pitt on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
24 Jul 2009	288a	Director appointed edward brian mcguigan	View PDF Director appointed edward brian mcguigan - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Apr 2009	288a	Director appointed mr mark david hendry	View PDF Director appointed mr mark david hendry - link opens in a new window - 1 page (1 page)
05 Mar 2009	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 4 pages (4 pages)
18 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
23 Apr 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	88(2)	Ad 20/03/08\gbp si 400@1=400\gbp ic 100/500\	View PDF Ad 20/03/08\gbp si 400@1=400\gbp ic 100/500\ - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	123	Gbp nc 100/500\20/03/08	View PDF Gbp nc 100/500\20/03/08 - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	CERTNM	Company name changed abc 151 LIMITED\certificate issued on 07/04/08	View PDF Company name changed abc 151 LIMITED\certificate issued on 07/04/08 - link opens in a new window - 2 pages (2 pages)
14 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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