DRUMOIG LIMITED

Company number SC154273

Date	Type	Description	View / Download
19 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Aug 1999	288b	Secretary resigned	(1 page)
24 Jun 1999	AA	Full accounts made up to 31 August 1998	(16 pages)
03 Mar 1999	225	Accounting reference date shortened from 28/02/99 to 31/08/98	(1 page)
22 Dec 1998	AUD	Auditor's resignation	(1 page)
09 Dec 1998	287	Registered office changed on 09/12/98 from: 19-21 hawkhill dundee tayside DD1 5DL	(1 page)
23 Nov 1998	363s	Return made up to 09/11/98; full list of members	(6 pages)
07 Sep 1998	287	Registered office changed on 07/09/98 from: estate office craigie farm leuchars st andrews fife KY16 0DT	(1 page)
07 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
07 Sep 1998	288a	New secretary appointed	(2 pages)
18 Aug 1998	225	Accounting reference date extended from 31/08/98 to 28/02/99	(1 page)
02 Jul 1998	288b	Director resigned	(1 page)
26 Jun 1998	AA	Full accounts made up to 31 August 1997	(20 pages)
21 Jan 1998	363s	Return made up to 14/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
11 Sep 1997	410(Scot)	Partic of mort/charge *	(3 pages)
04 Aug 1997	466(Scot)	Alterations to a floating charge	(8 pages)
06 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
06 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
08 Apr 1997	AA	Full accounts made up to 31 August 1996	(17 pages)
04 Dec 1996	363s	Return made up to 14/11/96; no change of members 363(288) ‐ Secretary 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
28 Jun 1996	AA	Full accounts made up to 31 August 1995	(17 pages)
27 Dec 1995	363s	Return made up to 14/11/95; full list of members	(8 pages)
20 Oct 1995	88(2)R	Ad 11/10/95--------- £ si 18@1=18 £ ic 1982/2000	(2 pages)
12 Sep 1995	88(2)R	Ad 07/09/95--------- £ si 175@1=175 £ ic 1807/1982	(2 pages)