D GOW & SON LIMITED

Company number SC190846

Date	Type	Description	View / Download
26 Sep 2002	AA	Accounts for a small company made up to 30 November 2001	(6 pages)
25 Jun 2002	288b	Director resigned	(1 page)
22 May 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassified shares 10/05/02 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
22 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Feb 2002	288a	New director appointed	(3 pages)
26 Oct 2001	363s	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Sep 2001	AA	Accounts for a small company made up to 30 November 2000	(6 pages)
27 Sep 2001	288b	Director resigned	(1 page)
27 Dec 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
08 Nov 2000	363s	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Jun 2000	410(Scot)	Partic of mort/charge *	(5 pages)
05 Jan 2000	88(2)R	Ad 29/11/99--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
10 Nov 1999	363s	Return made up to 05/11/99; full list of members	(7 pages)
08 Feb 1999	410(Scot)	Partic of mort/charge *	(5 pages)
08 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Dec 1998	CERTNM	Company name changed albawell LIMITED\certificate issued on 03/12/98	(2 pages)
27 Nov 1998	288a	New director appointed	(2 pages)
27 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Nov 1998	123	£ nc 1000/100000 20/11/98	(1 page)
27 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
27 Nov 1998	288a	New director appointed	(2 pages)
27 Nov 1998	287	Registered office changed on 27/11/98 from: 24 great king street edinburgh EH3 6QN	(1 page)
27 Nov 1998	288a	New director appointed	(2 pages)