PEDIGREE NO. 3 LIMITED

Company number SC094474

Date	Type	Description	View / Download
11 May 2005	AA	Accounts made up to 31 December 2004	(2 pages)
02 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Oct 2004	363s	Return made up to 09/10/04; full list of members	(7 pages)
13 Feb 2004	AA	Accounts made up to 28 December 2003	(2 pages)
07 Jan 2004	225	Accounting reference date shortened from 28/04/04 to 31/12/03	(1 page)
12 Nov 2003	AA	Accounts made up to 27 April 2003	(2 pages)
06 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Oct 2003	363s	Return made up to 09/10/03; full list of members	(7 pages)
04 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 2003	AA	Full accounts made up to 28 April 2002	(5 pages)
08 Oct 2002	363s	Return made up to 09/10/02; full list of members	(7 pages)
03 May 2002	288b	Secretary resigned;director resigned	(1 page)
30 Apr 2002	288a	New secretary appointed;new director appointed	(5 pages)
30 Jan 2002	AA	Full accounts made up to 29 April 2001	(5 pages)
10 Oct 2001	363s	Return made up to 09/10/01; full list of members	(6 pages)
10 Oct 2001	363(288)	Director's particulars 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
10 Oct 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
28 Feb 2001	AA	Full accounts made up to 30 April 2000	(5 pages)
23 Nov 2000	287	Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh midlothian EH4 1RR	(1 page)
17 Oct 2000	363s	Return made up to 09/10/00; full list of members	(6 pages)
17 Oct 2000	363(287)	Registered office changed on 17/10/00 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
17 Oct 2000	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
07 Mar 2000	288a	New director appointed	(2 pages)