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SOUTH GLASGOW RETAIL PARK LIMITED

Company number SC172022

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 1997 225 Accounting reference date extended from 05/08/97 to 30/09/97
01 Aug 1997 287 Registered office changed on 01/08/97 from: kendon business centre 27 miller road ayr KA7 2AX
18 Jul 1997 288a New director appointed
14 Jul 1997 466(Scot) Alterations to a floating charge
14 Jul 1997 466(Scot) Alterations to a floating charge
10 Jul 1997 410(Scot) Partic of mort/charge *
10 Jul 1997 410(Scot) Partic of mort/charge *
06 Jul 1997 288a New director appointed
04 Jul 1997 410(Scot) Partic of mort/charge *
23 Jun 1997 288a New director appointed
23 Jun 1997 288a New director appointed
11 Jun 1997 410(Scot) Partic of mort/charge *
11 Jun 1997 88(2)R Ad 27/05/97--------- £ si 99000@1=99000 £ ic 1000/100000
11 Jun 1997 MA Memorandum and Articles of Association
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1997 225 Accounting reference date shortened from 28/02/98 to 05/08/97
24 Apr 1997 410(Scot) Partic of mort/charge *
11 Apr 1997 288a New director appointed
03 Apr 1997 288a New secretary appointed;new director appointed
01 Apr 1997 88(2)R Ad 25/03/97--------- £ si 998@1=998 £ ic 2/1000
01 Apr 1997 MA Memorandum and Articles of Association
01 Apr 1997 288b Secretary resigned