PRINGLE OF SCOTLAND LIMITED filing history - Find and update company information

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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)
26 Feb 2002	363s	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Dec 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 20 pages (20 pages)
09 Feb 2001	363s	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 2000	123	Nc inc already adjusted 12/07/00	View PDF Nc inc already adjusted 12/07/00 - link opens in a new window - 1 page (1 page)
04 Aug 2000	88(2)R	Ad 12/07/00--------- £ si 2999998@1=2999998 £ ic 2/3000000	View PDF Ad 12/07/00--------- £ si 2999998@1=2999998 £ ic 2/3000000 - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Aug 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
04 Aug 2000	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 DocumentResolutions
04 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 DocumentResolutions
04 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2000	287	Registered office changed on 24/03/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ	View PDF Registered office changed on 24/03/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ - link opens in a new window - 1 page (1 page)
15 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2000	CERTNM	Company name changed m m & s (2612) LIMITED\certificate issued on 15/03/00	View PDF Company name changed m m & s (2612) LIMITED\certificate issued on 15/03/00 - link opens in a new window - 2 pages (2 pages)
15 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	View PDF Accounting reference date extended from 28/02/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
04 Feb 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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