ROSYTH ROYAL DOCKYARD LIMITED

Company number SC101959

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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)
13 Aug 1997 288c Secretary's particulars changed
16 Jul 1997 SA Statement of affairs
16 Jul 1997 88(2)R Ad 30/01/97--------- £ si 200000@1
24 Jun 1997 AA Full accounts made up to 31 March 1997
21 May 1997 288a New director appointed
21 May 1997 288b Director resigned
10 Mar 1997 363a Return made up to 08/02/97; full list of members
10 Mar 1997 288c Secretary's particulars changed
06 Feb 1997 MEM/ARTS Memorandum and Articles of Association
06 Feb 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
06 Feb 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Feb 1997 MISC Articles of association
03 Feb 1997 410(Scot) Partic of mort/charge *
03 Feb 1997 410(Scot) Partic of mort/charge *
03 Feb 1997 410(Scot) Partic of mort/charge *
03 Feb 1997 410(Scot) Partic of mort/charge *
28 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1997 123 £ nc 50001/250001 15/01/97
28 Jan 1997 122 Conve 15/01/97
16 Jan 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Jan 1997 MAR Re-registration of Memorandum and Articles
16 Jan 1997 53 Application for reregistration from PLC to private