FATTAL PICCADILLY LIMITED

Company number SC074783

Date	Type	Description	View / Download
17 Sep 1996	288	Secretary resigned	(1 page)
10 Sep 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
22 Jul 1996	288	Secretary resigned;director resigned	(1 page)
22 May 1996	363a	Return made up to 06/04/96; full list of members; amend	(21 pages)
22 May 1996	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
22 May 1996	363(190)	Location of debenture register 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
22 May 1996	225(1)	Accounting reference date shortened from 31/01 to 30/09	(1 page)
22 May 1996	288	New secretary appointed	(2 pages)
02 May 1996	288	Secretary resigned	(1 page)
23 Apr 1996	363x	Return made up to 06/04/96; full list of members	(12 pages)
19 Apr 1996	288	Director's particulars changed	(1 page)
28 Mar 1996	288	New director appointed	(3 pages)
28 Mar 1996	288	New director appointed	(3 pages)
15 Feb 1996	288	Director resigned	(2 pages)
18 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
18 Dec 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 Dec 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
18 Dec 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/11/95	(1 page)
18 Dec 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/11/95	(11 pages)
18 Dec 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/11/95	(1 page)
18 Dec 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/11/95	(2 pages)
01 Dec 1995	AUD	Auditor's resignation	(2 pages)
01 Dec 1995	AA	Full accounts made up to 31 January 1995	(16 pages)
30 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(8 pages)
21 Sep 1995	287	Registered office changed on 21/09/95 from: 151 st vincent street glasgow scotland G2 5NJ	(1 page)