IAN PHILP (GLASGOW) LIMITED

Company number SC160089

Date	Type	Description	View / Download
20 Aug 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
24 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Aug 2001	363s	Return made up to 30/08/01; full list of members	(7 pages)
25 Jul 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
03 Oct 2000	363s	Return made up to 30/08/00; full list of members 363(288) ‐ Director resigned	(7 pages)
10 Jul 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
17 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
22 Sep 1999	363s	Return made up to 30/08/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Oct 1998	363s	Return made up to 30/08/98; no change of members	(5 pages)
31 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
02 Sep 1997	363s	Return made up to 30/08/97; no change of members	(5 pages)
25 Jun 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
29 Nov 1996	287	Registered office changed on 29/11/96 from: c/o kerr & co 23 nelson mandela place glasgow G2 1QB	(1 page)
29 Nov 1996	288b	Secretary resigned	(1 page)
29 Nov 1996	288a	New secretary appointed	(2 pages)
23 Sep 1996	288	New director appointed	(3 pages)
16 Sep 1996	288	New director appointed	(2 pages)
16 Sep 1996	363s	Return made up to 30/08/96; full list of members	(6 pages)
09 May 1996	CERTNM	Company name changed philp of glasgow LIMITED\certificate issued on 10/05/96 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
09 May 1996	CERTNM	Company name changed\certificate issued on 09/05/96	(2 pages)
06 May 1996	224	Accounting reference date notified as 31/12	(1 page)
24 Apr 1996	88(2)R	Ad 23/04/96--------- £ si 1800000@1=1800000 £ ic 2/1800002	(2 pages)
16 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)