BUSINESS ENTERPRISE SCOTLAND

Company number SC163604

Date	Type	Description	View / Download
22 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
14 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
14 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
09 Mar 1999	363s	Annual return made up to 21/02/99 363(288) ‐ Director's particulars changed	(17 pages)
26 Oct 1998	288b	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
26 Oct 1998	288b	Director 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
26 Oct 1998	288b	Director 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
26 Oct 1998	288a	New secretary appointed 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
13 Oct 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
25 Mar 1998	287	Registered office changed on 25/03/98 from: media house dunnswood road wardpark south cumbernauld, G67 3ET	(1 page)
17 Mar 1998	363s	Annual return made up to 21/02/98	(8 pages)
06 Mar 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
06 Jul 1997	288a	New director appointed	(3 pages)
29 Apr 1997	288a	New director appointed	(2 pages)
14 Apr 1997	363s	Annual return made up to 21/02/97 363(288) ‐ Secretary resigned	(6 pages)
17 Jan 1997	288a	New secretary appointed	(2 pages)
17 Jan 1997	287	Registered office changed on 17/01/97 from: romano house 43 station road corstorphine edinburgh, EH12 7AF	(1 page)
17 Jan 1997	288b	Director resigned	(1 page)
09 Jul 1996	288	New director appointed	(3 pages)
24 Apr 1996	288	New director appointed	(2 pages)
24 Apr 1996	288	New director appointed	(3 pages)
24 Apr 1996	288	New director appointed	(2 pages)