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Company number SC049348

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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)
11 Jul 2002 88(2)R Ad 27/06/02--------- £ si 22857000@1=22857000 £ ic 95000/22952000
11 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2002 123 £ nc 1000000/23857000 27/06/02
01 Jul 2002 288c Director's particulars changed
06 Feb 2002 419a(Scot) Dec mort/charge *
31 Dec 2001 288a New director appointed
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New director appointed
19 Dec 2001 363s Return made up to 14/12/01; full list of members
07 Dec 2001 AA Full accounts made up to 30 June 2001
30 Aug 2001 288a New director appointed
29 Jun 2001 419a(Scot) Dec mort/charge *
24 Apr 2001 288b Director resigned
01 Feb 2001 AA Full accounts made up to 1 July 2000
29 Dec 2000 363s Return made up to 14/12/00; full list of members
30 Jun 2000 466(Scot) Alterations to a floating charge
29 Jun 2000 466(Scot) Alterations to a floating charge
27 Mar 2000 410(Scot) Partic of mort/charge *
29 Dec 1999 363s Return made up to 14/12/99; full list of members
29 Dec 1999 AA Full accounts made up to 26 June 1999
16 Dec 1999 410(Scot) Partic of mort/charge *
24 Nov 1999 288c Director's particulars changed
22 Nov 1999 288c Director's particulars changed
27 Jul 1999 288a New director appointed