SCOTT, REUTER LIMITED

Company number SC111482

Date	Type	Description	View / Download
01 Feb 1999	AA	Full accounts made up to 30 June 1998	(16 pages)
18 Nov 1998	419a(Scot)	Dec mort/charge *	(4 pages)
13 Aug 1998	363s	Return made up to 08/08/98; no change of members	(4 pages)
18 Feb 1998	288b	Director resigned	(1 page)
15 Jan 1998	288a	New secretary appointed	(2 pages)
15 Jan 1998	288b	Secretary resigned	(1 page)
23 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
02 Dec 1997	410(Scot)	Partic of mort/charge *	(6 pages)
30 Nov 1997	225	Accounting reference date extended from 31/01/98 to 30/06/98	(1 page)
24 Nov 1997	AUD	Auditor's resignation	(1 page)
24 Nov 1997	287	Registered office changed on 24/11/97 from: edinburgh dock leith edinburgh EH6 7DJ	(1 page)
24 Nov 1997	288b	Director resigned	(1 page)
24 Nov 1997	288a	New director appointed	(4 pages)
24 Nov 1997	288a	New director appointed	(2 pages)
24 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Oct 1997	AA	Full accounts made up to 31 January 1997	(12 pages)
06 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Oct 1997	123	£ nc 1000/80000 21/09/89	(1 page)
06 Oct 1997	MISC	Stat dec re res+123 21/09/89	(2 pages)
22 Aug 1997	363s	Return made up to 08/08/97; no change of members	(4 pages)
07 Jan 1997	AA	Full accounts made up to 31 January 1996	(12 pages)
31 Dec 1996	363s	Return made up to 08/08/96; full list of members	(6 pages)