AMCOL SCOTLAND LIMITED

Company number SC162633

Date	Type	Description	View / Download
23 Aug 2001	288a	New director appointed	(2 pages)
23 Aug 2001	288a	New secretary appointed	(2 pages)
23 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
24 Jul 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
11 May 2001	88(3)	Particulars of contract relating to shares	(4 pages)
11 May 2001	88(2)R	Ad 04/07/00--------- £ si 9998@1	(2 pages)
11 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 May 2001	123	Nc inc already adjusted 23/08/00	(1 page)
17 Jan 2001	123	Nc inc already adjusted 23/08/00	(1 page)
17 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
17 Jan 2001	363s	Return made up to 12/01/01; full list of members 363(287) ‐ Registered office changed on 17/01/01	(7 pages)
21 Jul 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
13 Jan 2000	363s	Return made up to 12/01/00; full list of members	(7 pages)
12 Jul 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
24 Apr 1999	288b	Director resigned	(1 page)
02 Mar 1999	288a	New director appointed	(2 pages)
12 Jan 1999	363s	Return made up to 12/01/99; no change of members	(6 pages)
11 Aug 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
05 Feb 1998	363b	Return made up to 12/01/98; no change of members	(6 pages)
05 Feb 1998	288a	New secretary appointed	(2 pages)
13 Nov 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
02 Jul 1997	287	Registered office changed on 02/07/97 from: 3 westwood park deans livingston EH54 8QP	(1 page)
15 Apr 1997	288b	Secretary resigned	(1 page)