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SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED

Company number SC012921

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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)
22 Jul 2002 288b Director resigned
03 Jul 2002 155(6)a Declaration of assistance for shares acquisition
03 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Execution approved 12/06/02
03 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement appr 12/06/02
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03 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Mar 2002 288a New secretary appointed
13 Mar 2002 288b Secretary resigned
31 Dec 2001 288b Director resigned
31 Dec 2001 288b Director resigned
31 Dec 2001 288b Director resigned
31 Dec 2001 288b Director resigned
31 Dec 2001 288b Director resigned
31 Dec 2001 288b Director resigned
31 Dec 2001 288b Director resigned
31 Dec 2001 288b Director resigned
31 Dec 2001 288b Director resigned
31 Dec 2001 288b Director resigned
31 Dec 2001 288b Director resigned
20 Nov 2001 288c Director's particulars changed
26 Oct 2001 AA Full accounts made up to 31 December 2000
24 Oct 2001 288a New director appointed
23 Aug 2001 288b Director resigned
13 Aug 2001 288c Director's particulars changed
26 Jul 2001 288a New director appointed
16 Jul 2001 363a Return made up to 01/07/01; full list of members