KERR NELSON LIMITED

Company number SC176989

Date	Type	Description	View / Download
28 Sep 1999	363s	Return made up to 07/07/99; change of members	(6 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
27 Jul 1999	88(2)R	Ad 31/03/99--------- £ si 35000@1=35000 £ ic 85000/120000	(2 pages)
27 Jul 1999	88(2)R	Ad 16/03/99--------- £ si 15000@1=15000 £ ic 70000/85000	(2 pages)
27 Jul 1999	288b	Director resigned	(1 page)
27 Jul 1999	288b	Director resigned	(1 page)
27 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jul 1999	123	£ nc 90000/200000 31/03/99	(1 page)
10 May 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
10 May 1999	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
10 May 1999	88(2)R	Ad 31/12/98--------- £ si 10000@1=10000 £ ic 60000/70000	(2 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288a	New secretary appointed	(2 pages)
17 Feb 1999	288b	Secretary resigned	(1 page)
02 Oct 1998	410(Scot)	Partic of mort/charge *	(5 pages)
05 Aug 1998	287	Registered office changed on 05/08/98 from: 6 glamis court gleneagles perthshire	(1 page)
05 Aug 1998	363s	Return made up to 07/07/98; full list of members	(6 pages)
03 Aug 1998	88(2)R	Ad 30/06/98--------- £ si 60000@1=60000 £ ic 2/60002	(2 pages)
01 May 1998	410(Scot)	Partic of mort/charge *	(6 pages)
06 Aug 1997	288a	New secretary appointed	(2 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
28 Jul 1997	CERTNM	Company name changed kilnbay LIMITED\certificate issued on 29/07/97	(2 pages)
24 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)