PITCASTLE ESTATE MANAGEMENT LIMITED

Company number SC243198

Date	Type	Description	View / Download
02 Feb 2007	363s	Return made up to 30/01/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Allocate new shares 06/09/06
20 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Sep 2006	123	£ nc 700000/1300000 06/09/06	(2 pages)
19 Sep 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2006	123	£ nc 550000/700000 24/03/06	(2 pages)
06 Feb 2006	363s	Return made up to 30/01/06; full list of members	(7 pages)
20 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
18 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Allocate 150,000 shares 30/12/04
18 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 May 2005	123	£ nc 400000/550000 30/12/04	(1 page)
03 Feb 2005	363s	Return made up to 30/01/05; full list of members	(7 pages)
10 Sep 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
18 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2004	123	£ nc 250000/400000 05/03/04	(1 page)
09 Feb 2004	363s	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Sep 2003	288b	Director resigned	(1 page)
15 Apr 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
07 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Allocate to robertson 31/03/03
07 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2003	123	£ nc 100000/250000 31/03/03	(1 page)
13 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288a	New director appointed	(2 pages)
30 Jan 2003	NEWINC	Incorporation	(20 pages)