ROSYTH ROYAL DOCKYARD LIMITED

Company number SC101959

Date	Type	Description	View / Download
08 Jan 2009	288b	Appointment terminated director william tame	(1 page)
08 Jan 2009	288a	Director appointed john anthony donaldson	(1 page)
24 Oct 2008	419b(Scot)	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(2 pages)
24 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 29/09/2008	(1 page)
08 Aug 2008	288c	Director's change of particulars / archibald bethel / 25/07/2008	(1 page)
04 Aug 2008	288c	Director's change of particulars / iain urquhart / 25/07/2008	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 March 2008	(29 pages)
08 Apr 2008	123	Nc inc already adjusted 27/03/08	(2 pages)
07 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
04 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
02 Apr 2008	363a	Return made up to 31/03/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(6 pages)
16 Feb 2008	419b(Scot)	Dec mort/charge release *	(2 pages)
28 Jan 2008	288a	New director appointed	(2 pages)
28 Dec 2007	288a	New director appointed	(2 pages)
28 Dec 2007	288a	New director appointed	(2 pages)
26 Sep 2007	AA	Full accounts made up to 31 March 2007	(27 pages)
05 Apr 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	363a	Return made up to 31/03/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
21 Mar 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(4 pages)
21 Mar 2007	288a	New director appointed	(2 pages)
19 Jan 2007	AA	Full accounts made up to 31 March 2006	(27 pages)
20 Jul 2006	AA	Full accounts made up to 31 March 2005	(25 pages)
21 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)