TAKE TWO DEVELOPMENTS LIMITED

Company number SC205863

Date	Type	Description	View / Download
10 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Appt aud/approve accs 21/05/02	(1 page)
16 Apr 2002	363s	Return made up to 05/04/02; full list of members	(8 pages)
16 Apr 2002	287	Registered office changed on 16/04/02 from: 6 alva street edinburgh midlothian EH2 4QQ	(1 page)
22 Nov 2001	288a	New director appointed	(2 pages)
19 Oct 2001	288b	Director resigned	(1 page)
08 Aug 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
09 Apr 2001	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
09 Apr 2001	363s	Return made up to 05/04/01; full list of members	(7 pages)
09 Apr 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288a	New director appointed	(4 pages)
16 Mar 2001	410(Scot)	Partic of mort/charge *	(5 pages)
14 Mar 2001	288b	Director resigned	(1 page)
07 Mar 2001	410(Scot)	Partic of mort/charge *	(6 pages)
31 Jan 2001	288b	Director resigned	(1 page)
23 Aug 2000	88(2)R	Ad 20/04/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
18 May 2000	288a	New director appointed	(2 pages)
12 May 2000	MA	Memorandum and Articles of Association	(9 pages)
12 May 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
12 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
12 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 May 2000	123	£ nc 1000/100000 20/04/00	(2 pages)
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	288b	Secretary resigned	(1 page)