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SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED

Company number SC172918

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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)
29 Jun 1999 288c Director's particulars changed
15 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 1999 288b Director resigned
07 Apr 1999 363a Return made up to 25/02/99; no change of members
24 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
16 Dec 1998 AUD Auditor's resignation
26 Feb 1998 363s Return made up to 25/02/98; full list of members
  • 363(287) ‐ Registered office changed on 26/02/98
23 Sep 1997 288c Secretary's particulars changed
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New secretary appointed
13 Jul 1997 288a New director appointed
13 Jul 1997 288b Director resigned
13 Jul 1997 288b Secretary resigned;director resigned
27 Jun 1997 225 Accounting reference date extended from 28/02/98 to 31/03/98
27 Jun 1997 287 Registered office changed on 27/06/97 from: level 2, saltire court, 20 castle terrace edinburgh EH1 2ET
27 Jun 1997 MEM/ARTS Memorandum and Articles of Association
27 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1997 CERTNM Company name changed randotte (no.437) LIMITED\certificate issued on 26/06/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed randotte (no.437) LIMITED\certificate issued on 26/06/97