STRATHMARTINE (HOLDINGS) LIMITED

Company number SC153127

Date	Type	Description	View / Download
30 Jul 2003	363s	Return made up to 27/07/03; full list of members	(7 pages)
09 Dec 2002	288b	Director resigned	(1 page)
09 Dec 2002	288a	New director appointed	(3 pages)
09 Dec 2002	288a	New director appointed	(3 pages)
03 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 21/11/02 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
03 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
02 Sep 2002	363s	Return made up to 27/07/02; full list of members	(7 pages)
02 Sep 2002	363(353)	Location of register of members address 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 Sep 2002	287	Registered office changed on 02/09/02 from: 11 glenfinlas street edinburgh midlothian EH3 6AQ	(1 page)
16 Apr 2002	288c	Secretary's particulars changed	(1 page)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
24 Oct 2001	288a	New director appointed	(3 pages)
24 Oct 2001	288a	New secretary appointed	(2 pages)
24 Oct 2001	288b	Secretary resigned	(1 page)
23 Oct 2001	288b	Director resigned	(1 page)
23 Oct 2001	MA	Memorandum and Articles of Association	(19 pages)
23 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 21/09/01 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
23 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Oct 2001	410(Scot)	Partic of mort/charge *	(6 pages)
20 Sep 2001	288b	Director resigned	(1 page)
13 Sep 2001	363s	Return made up to 27/07/01; full list of members	(7 pages)
09 Apr 2001	288b	Director resigned	(1 page)