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INCHCAPE FAMILY INVESTMENTS LTD

Company number SC035091

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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)
13 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2003 155(6)a Declaration of assistance for shares acquisition
13 Feb 2003 288b Director resigned
13 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003 288a New director appointed
29 Jan 2003 419a(Scot) Dec mort/charge *
16 Jan 2003 363a Return made up to 08/12/02; full list of members; amend
19 Dec 2002 363s Return made up to 08/12/02; full list of members
23 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
13 Dec 2001 363s Return made up to 08/12/01; full list of members
13 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
13 Dec 2000 363s Return made up to 08/12/00; full list of members
27 Oct 2000 AA Full group accounts made up to 31 March 2000
10 May 2000 288b Director resigned
27 Jan 2000 410(Scot) Partic of mort/charge *
27 Jan 2000 410(Scot) Partic of mort/charge *
27 Jan 2000 410(Scot) Partic of mort/charge *
27 Jan 2000 410(Scot) Partic of mort/charge *
14 Jan 2000 288a New director appointed
14 Jan 2000 363a Return made up to 08/12/99; full list of members
07 Dec 1999 288b Director resigned
24 Nov 1999 AA Full group accounts made up to 31 March 1999
21 May 1999 288c Director's particulars changed
08 Jan 1999 288c Director's particulars changed
08 Jan 1999 363a Return made up to 08/12/98; no change of members