PETER VARDY PORSCHE LIMITED

Company number SC007861

Date	Type	Description	View / Download
05 Sep 2002	288a	New secretary appointed	(2 pages)
05 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
19 Jun 2002	410(Scot)	Partic of mort/charge *	(5 pages)
14 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Dividend approved 07/06/02	(1 page)
14 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Jun 2002	288b	Director resigned	(1 page)
17 May 2002	288c	Director's particulars changed	(1 page)
07 May 2002	363a	Return made up to 19/04/02; full list of members	(7 pages)
21 Mar 2002	AA	Full accounts made up to 30 September 2001	(23 pages)
27 Nov 2001	419a(Scot)	Dec mort/charge *	(4 pages)
27 Nov 2001	419a(Scot)	Dec mort/charge *	(4 pages)
27 Nov 2001	419a(Scot)	Dec mort/charge *	(4 pages)
04 May 2001	287	Registered office changed on 04/05/01 from: greenwell road east tullos industrial estate aberdeen aberdeenshire AB12 3AT	(1 page)
04 May 2001	363a	Return made up to 19/04/01; full list of members	(7 pages)
04 May 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2001	AA	Full accounts made up to 30 September 2000	(22 pages)
15 Dec 2000	466(Scot)	Alterations to a floating charge	(10 pages)
18 May 2000	363s	Return made up to 19/04/00; full list of members 363(288) ‐ Director resigned	(8 pages)
16 May 2000	287	Registered office changed on 16/05/00 from: 44 union row aberdeen AB10 1SA	(1 page)
05 May 2000	288b	Director resigned	(1 page)
28 Mar 2000	AA	Full accounts made up to 30 September 1999	(22 pages)
24 Apr 1999	363s	Return made up to 19/04/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Apr 1999	AA	Full accounts made up to 30 September 1998	(23 pages)
28 Aug 1998	AUD	Auditor's resignation	(1 page)