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DOW INVESTMENTS PLC

Company number SC125363

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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 Jun 2010 AP01 Appointment of Anya Elizabeth Kilgour as a director
04 Mar 2010 TM01 Termination of appointment of Margaret Gordon as a director
30 Sep 2009 AA Full accounts made up to 30 November 2008
28 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 8
03 Aug 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Jul 2009 363a Return made up to 31/05/09; full list of members
17 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 6
17 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 7
26 Nov 2008 288b Appointment terminated director john kilgour
03 Sep 2008 AA Accounts for a medium company made up to 30 November 2007
21 Jul 2008 363s Return made up to 31/05/08; no change of members
25 Jun 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Sep 2007 AA Accounts for a medium company made up to 30 November 2006
15 Jun 2007 363s Return made up to 31/05/07; no change of members
20 Dec 2006 288a New director appointed
07 Jul 2006 AA Accounts for a small company made up to 30 November 2005
05 Jun 2006 363s Return made up to 31/05/06; full list of members
09 Jun 2005 363s Return made up to 31/05/05; full list of members
29 Apr 2005 AA Accounts for a small company made up to 30 November 2004
22 Jan 2005 88(2)R Ad 10/01/05--------- £ si 30@1=30 £ ic 2000/2030
30 Nov 2004 225 Accounting reference date extended from 30/06/04 to 30/11/04
22 Nov 2004 288a New director appointed
02 Sep 2004 123 Nc inc already adjusted 25/06/04
02 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association