POLLOCK AND BUCHAN LIMITED

Company number SC111221

Date	Type	Description	View / Download
06 Apr 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
05 Jan 2000	363s	Return made up to 06/12/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
26 Mar 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
23 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
18 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/03/99	(1 page)
24 Dec 1998	363s	Return made up to 06/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Apr 1998	288a	New director appointed	(2 pages)
06 Apr 1998	88(2)R	Ad 13/03/98--------- £ si 15000@1=15000 £ ic 120000/135000	(2 pages)
30 Dec 1997	363s	Return made up to 06/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/12/97	(6 pages)
06 Nov 1997	410(Scot)	Partic of mort/charge *	(6 pages)
06 Nov 1997	288a	New secretary appointed	(2 pages)
06 Nov 1997	288b	Secretary resigned	(1 page)
01 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
01 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Jun 1997	88(2)R	Ad 25/06/97--------- £ si 119998@1=119998 £ ic 2/120000	(2 pages)
25 Jun 1997	123	Nc inc already adjusted 21/06/97	(1 page)
25 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
25 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
25 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Apr 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
12 Dec 1996	363a	Return made up to 06/12/96; full list of members	(5 pages)
21 May 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
20 Dec 1995	363x	Return made up to 06/12/95; full list of members	(6 pages)
15 May 1995	AA	Accounts for a dormant company made up to 31 March 1995 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