SCOTGEN (DUMFRIES) LIMITED

Company number SC180809

Date	Type	Description	View / Download
30 Nov 1999	363s	Return made up to 20/11/99; full list of members	(7 pages)
30 Nov 1999	88(2)R	Ad 30/09/99--------- £ si 18@1=18 £ ic 2/20	(2 pages)
30 Nov 1999	123	Nc inc already adjusted 19/11/99	(1 page)
30 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
30 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
01 Oct 1999	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
11 Aug 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
09 Jun 1999	288b	Secretary resigned	(1 page)
09 Jun 1999	288a	New secretary appointed	(1 page)
04 Jun 1999	287	Registered office changed on 04/06/99 from: 39 castle street edinburgh EH2 3BH	(1 page)
24 Jan 1999	363a	Return made up to 20/11/98; full list of members	(8 pages)
24 Jan 1999	363(353)	Location of register of members address 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
05 Jan 1999	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
08 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
27 Jan 1998	288a	New director appointed	(2 pages)
27 Jan 1998	288a	New director appointed	(2 pages)
27 Jan 1998	288a	New director appointed	(2 pages)
27 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	CERTNM	Company name changed newco (537) LIMITED\certificate issued on 23/01/98	(2 pages)
20 Nov 1997	NEWINC	Incorporation	(23 pages)