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FIRST TOWER GP (1) LIMITED

Company number SC132920

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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)
09 Jun 1997 419a(Scot) Dec mort/charge *
09 Jun 1997 419a(Scot) Dec mort/charge *
16 Apr 1997 466(Scot) Alterations to a floating charge
16 Apr 1997 410(Scot) Partic of mort/charge *
16 Apr 1997 410(Scot) Partic of mort/charge *
16 Apr 1997 466(Scot) Alterations to a floating charge
04 Apr 1997 155(6)a Declaration of assistance for shares acquisition
04 Apr 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Jan 1997 AA Full accounts made up to 30 June 1996
02 Dec 1996 288c Secretary's particulars changed
11 Nov 1996 288a New secretary appointed
31 Oct 1996 410(Scot) Partic of mort/charge *
30 Oct 1996 466(Scot) Alterations to a floating charge
30 Oct 1996 466(Scot) Alterations to a floating charge
19 Sep 1996 155(6)a Declaration of assistance for shares acquisition
09 Sep 1996 419a(Scot) Dec mort/charge *
03 Sep 1996 419a(Scot) Dec mort/charge *
03 Sep 1996 419a(Scot) Dec mort/charge *
03 Sep 1996 419a(Scot) Dec mort/charge *
03 Sep 1996 419a(Scot) Dec mort/charge *
03 Sep 1996 419a(Scot) Dec mort/charge *
03 Sep 1996 419a(Scot) Dec mort/charge *
31 Jul 1996 363a Return made up to 16/07/96; full list of members
05 Jul 1996 288 Director's particulars changed
25 Jun 1996 MEM/ARTS Memorandum and Articles of Association