ST ANDREW LIMITED

Company number SC177533

Date	Type	Description	View / Download
12 Apr 2001	MA	Memorandum and Articles of Association	(8 pages)
12 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Mar 2001	410(Scot)	Partic of mort/charge *	(6 pages)
08 Mar 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Mar 2001	MAR	Re-registration of Memorandum and Articles	(23 pages)
08 Mar 2001	53	Application for reregistration from PLC to private	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
08 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Mar 2001	288a	New director appointed	(3 pages)
07 Mar 2001	288b	Director resigned	(1 page)
03 Mar 2001	288a	New secretary appointed	(3 pages)
01 Mar 2001	88(2)R	Ad 26/02/01--------- £ si 2380000@1=2380000 £ ic 50000/2430000	(2 pages)
01 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
01 Mar 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
01 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Mar 2001	123	£ nc 50000/2430000 26/02/01	(1 page)
01 Mar 2001	288b	Secretary resigned	(1 page)
01 Mar 2001	288b	Director resigned	(1 page)
01 Mar 2001	288b	Director resigned	(1 page)
28 Feb 2001	287	Registered office changed on 28/02/01 from: saltire court, 20 castle terrace edinburgh EH1 2EN	(1 page)
05 Feb 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
22 Nov 2000	AA	Full accounts made up to 30 April 2000	(13 pages)
18 Sep 2000	363a	Return made up to 25/07/00; full list of members	(9 pages)
04 Jul 2000	288a	New director appointed	(2 pages)