AGE REVERSAL EUROPE LTD.

Company number SC151367

Date	Type	Description	View / Download
26 Jun 2000	363s	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Nov 1999	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
23 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jul 1999	363s	Return made up to 10/06/99; no change of members	(4 pages)
12 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 1998	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
13 Jul 1998	CERTNM	Company name changed mcgill-david holdings LIMITED\certificate issued on 14/07/98	(2 pages)
15 Jun 1998	363s	Return made up to 10/06/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
17 Nov 1997	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
17 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jul 1997	363s	Return made up to 10/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
10 Jun 1997	287	Registered office changed on 10/06/97 from: 6A glencairn crescent edinburgh EH12 5BS	(1 page)
16 Sep 1996	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
16 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Jul 1996	363s	Return made up to 10/06/96; no change of members	(4 pages)
04 Dec 1995	287	Registered office changed on 04/12/95 from: 2 millar court alloa FK10 3SA	(1 page)
13 Sep 1995	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
13 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
24 Jul 1995	363s	Return made up to 10/06/95; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1994	287	Registered office changed on 02/10/94 from: 6A glencairn cres edinburgh EH12 5BS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	287	Registered office changed on 15/06/94 from: 78 montgomery street edinburgh EH7 5JA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document