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SCOTTISH WOODLANDS LIMITED

Company number SC101787

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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)
20 Jul 2000 419a(Scot) Dec mort/charge *
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 May 2000 AA Full group accounts made up to 30 September 1999
25 Apr 2000 363s Return made up to 10/04/00; full list of members
21 Mar 2000 288a New director appointed
29 Apr 1999 AA Full group accounts made up to 30 September 1998
29 Apr 1999 363s Return made up to 10/04/99; full list of members
29 Apr 1999 288b Director resigned
19 Feb 1999 288b Director resigned
26 May 1998 MEM/ARTS Memorandum and Articles of Association
26 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1998 AA Full accounts made up to 30 September 1997
06 May 1998 363s Return made up to 10/04/98; full list of members
06 May 1997 AA Full accounts made up to 30 September 1996
06 May 1997 363s Return made up to 10/04/97; full list of members
06 May 1997 288b Director resigned
21 Jun 1996 288 New director appointed
21 Jun 1996 288 New director appointed
21 Jun 1996 288 New director appointed
02 May 1996 AA Full accounts made up to 30 September 1995
02 May 1996 363s Return made up to 10/04/96; full list of members
23 Apr 1995 MEM/ARTS Memorandum and Articles of Association