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ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED

Company number SC103423

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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)
24 Mar 2000 MEM/ARTS Memorandum and Articles of Association
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Mar 2000 288b Director resigned
14 Mar 2000 363s Return made up to 08/02/00; full list of members
11 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed
29 Nov 1999 288b Director resigned
17 Nov 1999 AA Accounts made up to 31 March 1999
12 Aug 1999 288b Secretary resigned
12 Aug 1999 288a New secretary appointed
04 Aug 1999 288b Director resigned
08 Jun 1999 288a New director appointed
08 Jun 1999 288b Director resigned
09 Mar 1999 363s Return made up to 08/02/99; full list of members
08 Mar 1999 288a New director appointed
04 Mar 1999 288b Director resigned
12 Jan 1999 AA Accounts made up to 31 March 1998
21 Dec 1998 288c Secretary's particulars changed
07 Dec 1998 288b Director resigned
07 Dec 1998 288a New director appointed
13 Mar 1998 363s Return made up to 08/02/98; no change of members
19 Jan 1998 AA Accounts made up to 31 March 1997
13 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/11/97
13 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/11/97
12 Sep 1997 288b Secretary resigned