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PARKLANE INVESTMENTS (SCOTLAND) LIMITED

Company number SC125385

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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 Oct 2003 287 Registered office changed on 13/10/03 from: stanley house 69-71 hamilton road motherwell ML1 3DG
22 May 2003 363s Return made up to 01/05/03; full list of members
16 May 2003 AA Full accounts made up to 30 September 2002
23 May 2002 AA Full accounts made up to 30 September 2001
16 May 2002 363s Return made up to 01/05/02; full list of members
14 Jan 2002 122 S-div 19/12/01
14 Jan 2002 88(2)R Ad 19/12/01--------- £ si 1427@.01=14 £ ic 100/114
14 Jan 2002 MEM/ARTS Memorandum and Articles of Association
14 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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14 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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14 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2001 419a(Scot) Dec mort/charge *
28 Nov 2001 419a(Scot) Dec mort/charge *
04 May 2001 363s Return made up to 01/05/01; full list of members
27 Apr 2001 AA Full accounts made up to 30 September 2000
29 Jun 2000 AA Full accounts made up to 30 September 1999
11 May 2000 363s Return made up to 01/05/00; full list of members
21 Mar 2000 288b Director resigned
26 Jan 2000 410(Scot) Partic of mort/charge *
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Jan 2000 155(6)a Declaration of assistance for shares acquisition
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 Jun 1999 AA Full accounts made up to 30 September 1998
22 Jun 1999 363s Return made up to 01/05/99; full list of members