HUGH WILSON LIMITED

Company number SC188558

Date	Type	Description	View / Download
12 May 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
12 May 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
10 May 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Completion of guarantee 04/05/04
10 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 May 2004	288a	New director appointed	(2 pages)
07 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 May 2004	288b	Director resigned	(1 page)
07 May 2004	288b	Secretary resigned	(1 page)
07 May 2004	287	Registered office changed on 07/05/04 from: glenlea joppa coylton ayr KA6 6JW	(1 page)
06 May 2004	410(Scot)	Partic of mort/charge *	(10 pages)
17 Mar 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
19 Aug 2003	363s	Return made up to 17/08/03; full list of members	(6 pages)
06 Jan 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
30 Aug 2002	363s	Return made up to 17/08/02; full list of members	(6 pages)
19 Mar 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
21 Aug 2001	363s	Return made up to 17/08/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
17 Jul 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
25 Aug 2000	363s	Return made up to 17/08/00; full list of members	(6 pages)
19 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(8 pages)
10 Aug 1999	363s	Return made up to 17/08/99; full list of members	(6 pages)
08 Oct 1998	225	Accounting reference date extended from 31/08/99 to 30/09/99	(1 page)
18 Aug 1998	288b	Secretary resigned	(1 page)
17 Aug 1998	NEWINC	Incorporation	(15 pages)