POND (GP) II LIMITED

Company number SC203786

Date	Type	Description	View / Download
30 Mar 2005	363a	Return made up to 10/02/05; full list of members	(2 pages)
06 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
12 Feb 2004	363a	Return made up to 10/02/04; full list of members	(5 pages)
22 Jan 2004	AUD	Auditor's resignation	(1 page)
27 May 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
19 Feb 2003	363a	Return made up to 10/02/03; full list of members	(5 pages)
23 May 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
15 Feb 2002	363a	Return made up to 10/02/02; full list of members	(5 pages)
14 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
14 Mar 2001	363a	Return made up to 10/02/01; full list of members	(5 pages)
10 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
03 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
03 Mar 2000	288a	New director appointed	(2 pages)
03 Mar 2000	288b	Director resigned	(1 page)
03 Mar 2000	288b	Secretary resigned	(1 page)
03 Mar 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
02 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
02 Mar 2000	CERTNM	Company name changed lothian fifty (625) LIMITED\certificate issued on 02/03/00	(3 pages)
10 Feb 2000	NEWINC	Incorporation	(27 pages)