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REVERSIONARY GAINS II LIMITED

Company number SC132641

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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)
19 Jun 2001 225 Accounting reference date shortened from 30/04/01 to 11/02/01
17 May 2001 155(6)a Declaration of assistance for shares acquisition
24 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 30/04/01
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New secretary appointed
14 Feb 2001 288b Director resigned
14 Feb 2001 288b Director resigned
14 Feb 2001 288b Director resigned
14 Feb 2001 288b Director resigned
14 Feb 2001 288b Secretary resigned
24 Oct 2000 AA Full accounts made up to 30 June 2000
27 Jun 2000 363s Return made up to 24/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2000 AA Full accounts made up to 30 June 1999
02 Dec 1999 287 Registered office changed on 02/12/99 from: james sellars house 144 west geroge street glasgow G2 2HG
05 Oct 1999 AA Full accounts made up to 31 October 1998
19 Aug 1999 225 Accounting reference date shortened from 31/10/99 to 30/06/99
02 Aug 1999 363s Return made up to 24/06/99; no change of members
  • 363(287) ‐ Registered office changed on 02/08/99
14 Apr 1999 288a New director appointed
05 Jan 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Jan 1999 MAR Re-registration of Memorandum and Articles
05 Jan 1999 53 Application for reregistration from PLC to private
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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05 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1998 363s Return made up to 24/06/98; no change of members