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STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED

Company number SC128301

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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)
21 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Mar 2007 155(6)b Declaration of assistance for shares acquisition
21 Mar 2007 155(6)a Declaration of assistance for shares acquisition
08 Dec 2006 363a Return made up to 05/11/06; full list of members
13 Oct 2006 AA Group of companies' accounts made up to 28 February 2006
14 Aug 2006 288a New director appointed
14 Aug 2006 288b Director resigned
25 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 128(4) Notice of assignment of name or new name to shares
16 May 2006 88(2)R Ad 11/05/06--------- £ si 1@1=1 £ ic 1657309/1657310
16 May 2006 288b Director resigned
16 May 2006 288b Director resigned
21 Apr 2006 410(Scot) Partic of mort/charge *
21 Apr 2006 410(Scot) Partic of mort/charge *
21 Apr 2006 410(Scot) Partic of mort/charge *
20 Apr 2006 410(Scot) Partic of mort/charge *
20 Apr 2006 410(Scot) Partic of mort/charge *
20 Apr 2006 410(Scot) Partic of mort/charge *
19 Apr 2006 419a(Scot) Dec mort/charge *
19 Apr 2006 419a(Scot) Dec mort/charge *
04 Apr 2006 410(Scot) Partic of mort/charge *
29 Dec 2005 AA Group of companies' accounts made up to 28 February 2005