ROSSWEIR LIMITED

Company number SC274424

Date	Type	Description	View / Download
28 Nov 2006	AA	Accounts for a small company made up to 31 January 2006	(7 pages)
20 Oct 2006	363s	Return made up to 09/10/06; full list of members	(8 pages)
14 Nov 2005	363s	Return made up to 09/10/05; full list of members 363(287) ‐ Registered office changed on 14/11/05	(7 pages)
15 Dec 2004	287	Registered office changed on 15/12/04 from: 186 bath street glasgow G2 4HG	(1 page)
18 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Nov 2004	123	£ nc 1000000/1100000 27/10/04	(1 page)
02 Nov 2004	288a	New director appointed	(2 pages)
02 Nov 2004	88(2)R	Ad 27/10/04--------- £ si 138@1=138 £ ic 2/140	(2 pages)
02 Nov 2004	288a	New director appointed	(2 pages)
02 Nov 2004	288a	New secretary appointed	(2 pages)
02 Nov 2004	287	Registered office changed on 02/11/04 from: 186 bath street glasgow G2 4HG	(1 page)
02 Nov 2004	225	Accounting reference date extended from 31/10/05 to 31/01/06	(1 page)
29 Oct 2004	288b	Secretary resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	287	Registered office changed on 29/10/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU	(1 page)
29 Oct 2004	123	Nc inc already adjusted 27/10/04	(1 page)
29 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Oct 2004	NEWINC	Incorporation	(16 pages)