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WEST LOTHIAN SPV LIMITED

Company number SC193621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2001 88(2)R Ad 31/05/01--------- £ si 68000@1=68000 £ ic 860002/928002
29 May 2001 88(2)R Ad 30/04/01--------- £ si 60000@1=60000 £ ic 800002/860002
13 May 2001 88(2)R Ad 30/03/01--------- £ si 85000@1=85000 £ ic 715002/800002
08 May 2001 363s Return made up to 19/02/01; full list of members
20 Mar 2001 88(2)R Ad 28/02/01--------- £ si 71000@1=71000 £ ic 644002/715002
20 Mar 2001 88(2)R Ad 31/01/01--------- £ si 36000@1=36000 £ ic 608002/644002
17 Jan 2001 88(2)R Ad 30/11/00--------- £ si 60000@1=60000 £ ic 548002/608002
17 Jan 2001 88(2)R Ad 31/12/00--------- £ si 50000@1=50000 £ ic 498002/548002
13 Nov 2000 88(2)R Ad 28/04/00-31/10/00 £ si 443000@1=443000 £ ic 55002/498002
28 Jun 2000 88(2)R Ad 31/03/00--------- £ si 25000@1=25000 £ ic 30002/55002
28 Jun 2000 88(2)R Ad 29/02/00--------- £ si 30000@1=30000 £ ic 2/30002
28 Jun 2000 88(2)R Ad 31/01/00--------- £ si 3000@1
28 Jun 2000 88(2)R Ad 31/12/99--------- £ si 6000@1
28 Jun 2000 88(2)R Ad 08/12/99--------- £ si 122000@1
12 Jun 2000 AA Full accounts made up to 31 December 1999
23 Mar 2000 363s Return made up to 19/02/00; full list of members
14 Feb 2000 288a New secretary appointed
10 Feb 2000 225 Accounting reference date shortened from 29/02/00 to 31/12/99
04 Feb 2000 288a New director appointed
04 Feb 2000 288a New director appointed
04 Feb 2000 288a New director appointed
04 Feb 2000 288b Secretary resigned
04 Feb 2000 288b Director resigned
19 Jan 2000 MEM/ARTS Memorandum and Articles of Association