R & K DRYSDALE (HOLDINGS) LIMITED

Company number SC170198

Date	Type	Description	View / Download
23 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
23 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
23 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
22 Aug 2000	419a(Scot)	Dec mort/charge *	(5 pages)
09 Aug 2000	AA	Full group accounts made up to 30 June 1999	(20 pages)
15 Dec 1999	363s	Return made up to 28/11/99; full list of members	(8 pages)
30 Jul 1999	288c	Director's particulars changed	(1 page)
05 May 1999	AA	Full group accounts made up to 30 June 1998	(21 pages)
02 Dec 1998	363s	Return made up to 28/11/98; no change of members 363(288) ‐ Secretary resigned	(4 pages)
21 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 1998	AA	Full group accounts made up to 30 June 1997	(26 pages)
14 May 1998	288b	Director resigned	(1 page)
23 Dec 1997	363s	Return made up to 28/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Sep 1997	225	Accounting reference date shortened from 30/11/97 to 30/06/97	(1 page)
05 Aug 1997	288a	New director appointed	(2 pages)
16 Jul 1997	88(2)R	Ad 27/03/97--------- £ si 1200000@.01=12000 £ ic 1020000/1032000	(2 pages)
16 Jul 1997	SA	Statement of affairs	(97 pages)
16 Jul 1997	88(2)R	Ad 27/03/97--------- £ si 1019998@1=1019998 £ ic 2/1020000	(2 pages)
10 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(42 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
10 Apr 1997	123	£ nc 1000/1033000 27/03/97	(1 page)