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JOHN R ADAM & SONS (HOLDINGS) LIMITED

Company number SC271214

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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)
05 Oct 2007 AA Full accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 27/07/07; full list of members
24 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
11 Aug 2006 363a Return made up to 27/07/06; full list of members
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2005 225 Accounting reference date extended from 31/12/04 to 31/12/05
15 Aug 2005 363s Return made up to 27/07/05; full list of members
22 Feb 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Dec 2004 CERTNM Company name changed jr adam & sons (holdings) limite d\certificate issued on 30/12/04
07 Sep 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Sep 2004 88(3) Particulars of contract relating to shares
07 Sep 2004 88(3) Particulars of contract relating to shares
07 Sep 2004 88(3) Particulars of contract relating to shares
07 Sep 2004 88(2)R Ad 01/09/04--------- £ si 418750@1=418750 £ ic 251250/670000
07 Sep 2004 123 Nc inc already adjusted 01/09/04
07 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Sep 2004 88(3) Particulars of contract relating to shares
07 Sep 2004 88(3) Particulars of contract relating to shares
07 Sep 2004 88(2)R Ad 01/09/04--------- £ si 251248@1=251248 £ ic 2/251250
07 Sep 2004 123 Nc inc already adjusted 01/09/04
07 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2004 225 Accounting reference date shortened from 31/07/05 to 31/12/04
07 Sep 2004 287 Registered office changed on 07/09/04 from: grosvenor buildings 72 gordon street glasgow G1 3RN
07 Sep 2004 288a New director appointed