ARCHIBALD MCKELLAR LTD,

Company number SC205235

Date	Type	Description	View / Download
05 May 2004	363s	Return made up to 20/03/04; full list of members	(6 pages)
24 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(8 pages)
23 Mar 2003	363s	Return made up to 20/03/03; full list of members	(6 pages)
07 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
27 Mar 2002	363s	Return made up to 20/03/02; full list of members	(6 pages)
11 Sep 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
08 May 2001	410(Scot)	Partic of mort/charge *	(5 pages)
18 Apr 2001	363s	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/04/01	(6 pages)
20 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Sep 2000	288a	New secretary appointed	(2 pages)
21 Sep 2000	CERTNM	Company name changed dalglen (no.746) LIMITED\certificate issued on 22/09/00	(2 pages)
19 Sep 2000	88(2)R	Ad 06/09/00--------- £ si 39998@1=39998 £ ic 2/40000	(2 pages)
19 Sep 2000	123	Nc inc already adjusted 06/09/00	(1 page)
19 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
19 Sep 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 Document
19 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Sep 2000	287	Registered office changed on 19/09/00 from: 310 saint vincent street glasgow lanarkshire G2 5QR	(1 page)
19 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	288b	Secretary resigned	(1 page)
19 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	410(Scot)	Partic of mort/charge *	(6 pages)
20 Mar 2000	NEWINC	Incorporation	(18 pages)