ATWJR CASPIAN LIMITED

Company number SC162176

Date	Type	Description	View / Download
06 Mar 1998	288c	Director's particulars changed
04 Mar 1998	363s	Return made up to 17/01/98; no change of members	(4 pages)
05 Sep 1997	AA	Accounts made up to 31 March 1997	(3 pages)
05 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 1997	363s	Return made up to 17/01/97; full list of members	(6 pages)
19 Jan 1997	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
02 May 1996	224	Accounting reference date notified as 31/12	(1 page)
02 May 1996	88(2)R	Ad 05/01/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Mar 1996	288	New director appointed	(2 pages)
19 Mar 1996	288	New director appointed	(2 pages)
19 Mar 1996	288	New secretary appointed	(2 pages)
10 Jan 1996	MA	Memorandum and Articles of Association	(6 pages)
10 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
10 Jan 1996	288	Secretary resigned	(1 page)
10 Jan 1996	288	Director resigned	(1 page)
10 Jan 1996	287	Registered office changed on 10/01/96 from: 19 glasgow road paisley PA1 3QX	(1 page)
04 Jan 1996	CERTNM	Company name changed lomond ventures seven LIMITED\certificate issued on 05/01/96	(2 pages)
13 Dec 1995	NEWINC	Incorporation	(16 pages)