SOUTH GLASGOW RETAIL PARK LIMITED

Company number SC172022

Date	Type	Description	View / Download
05 Mar 1999	363s	Return made up to 04/02/99; full list of members	(6 pages)
05 Mar 1999	363(288)	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
05 Mar 1999	363(287)	Registered office changed on 05/03/99 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
05 Mar 1999	288a	New secretary appointed	(2 pages)
23 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
07 Oct 1998	288b	Director resigned	(1 page)
15 Sep 1998	CERTNM	Company name changed southgate retail park LIMITED\certificate issued on 16/09/98	(3 pages)
14 Sep 1998	88(3)	Particulars of contract relating to shares	(4 pages)
14 Sep 1998	88(2)R	Ad 04/09/98--------- £ si 1000000@1=1000000 £ ic 100000/1100000	(2 pages)
11 Sep 1998	123	Nc inc already adjusted 04/09/98	(1 page)
11 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
11 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Jul 1998	419a(Scot)	Dec mort/charge *	(5 pages)
04 Jul 1998	288a	New director appointed	(1 page)
23 Jun 1998	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
04 Jun 1998	287	Registered office changed on 04/06/98 from: ladykirk house skye road prestwick ayrshire KA9 2TA	(1 page)
28 May 1998	288b	Director resigned	(1 page)
28 May 1998	288b	Director resigned	(1 page)
28 May 1998	288b	Secretary resigned;director resigned	(1 page)
28 May 1998	288a	New secretary appointed	(1 page)
24 Feb 1998	363s	Return made up to 04/02/98; full list of members	(8 pages)
24 Feb 1998	363(288)	Director's particulars changed 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 Jan 1998	288b	Director resigned	(1 page)
26 Jan 1998	288b	Director resigned	(1 page)
24 Oct 1997	288a	New director appointed	(2 pages)