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THE BRITISH LINEN COMPANY LIMITED

Company number SC063024

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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)
03 Jun 2003 363a Return made up to 16/05/03; full list of members
05 Jun 2002 CERTNM Company name changed the british linen bank LIMITED\certificate issued on 05/06/02
26 May 2002 363a Return made up to 16/05/02; full list of members
21 May 2002 AA Full accounts made up to 31 December 2001
01 Oct 2001 288b Director resigned
01 Oct 2001 288b Director resigned
01 Oct 2001 288a New director appointed
28 Sep 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
20 Aug 2001 AA Full accounts made up to 28 February 2001
30 May 2001 363s Return made up to 16/05/01; full list of members
18 Oct 2000 288b Director resigned
18 Oct 2000 288a New director appointed
06 Jul 2000 169 £ ic 57925000/5000000 30/06/00 £ sr 52925000@1=52925000
14 Jun 2000 363s Return made up to 16/05/00; full list of members
14 Jun 2000 287 Registered office changed on 14/06/00 from: 4 melville street edinburgh EH3 7NZ
14 Jun 2000 288b Director resigned
26 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 May 2000 173 Declaration of shares redemption:auditor's report
26 May 2000 173 Declaration of shares redemption:auditor's report
12 May 2000 AA Full accounts made up to 29 February 2000
07 Apr 2000 288a New secretary appointed
07 Apr 2000 288b Secretary resigned