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PRINGLE OF SCOTLAND LIMITED

Company number SC203627

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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)
23 Dec 2004 AA Group of companies' accounts made up to 3 April 2004
01 Apr 2004 88(2)R Ad 08/03/04--------- £ si 3000000@1=3000000 £ ic 10000000/13000000
01 Apr 2004 123 Nc inc already adjusted 08/03/04
01 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2004 288a New secretary appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 288b Secretary resigned;director resigned
02 Mar 2004 363s Return made up to 04/02/04; full list of members
23 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
22 Jul 2003 88(2)R Ad 07/07/03--------- £ si 5500000@1=5500000 £ ic 4500000/10000000
22 Jul 2003 123 Nc inc already adjusted 07/07/03
22 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003 363s Return made up to 04/02/03; full list of members
30 Jan 2003 AA Full accounts made up to 31 March 2002
25 Sep 2002 288c Director's particulars changed
26 Mar 2002 88(2)R Ad 18/03/02--------- £ si 1500000@1=1500000 £ ic 3000000/4500000
26 Mar 2002 123 Nc inc already adjusted 18/03/02
26 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
26 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2002 410(Scot) Partic of mort/charge *