| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-21 |
insert career_pages_linkeddomain livechat.com |
| 2024-03-21 |
insert contact_pages_linkeddomain livechat.com |
| 2024-03-21 |
insert management_pages_linkeddomain livechat.com |
| 2024-03-21 |
insert terms_pages_linkeddomain livechat.com |
| 2024-03-21 |
update person_title Jasmine McKenna: Commercial Property Manager => Associate Director - Commercial Property |
| 2023-09-29 |
insert otherexecutives Lisa Morrison |
| 2023-09-29 |
delete person Alan Mann |
| 2023-09-29 |
insert person Lisa Morrison |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MORRISON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-31 |
delete person Gail Sutherland |
| 2023-01-31 |
delete person Jenna Shearer |
| 2023-01-31 |
delete person Sarah Mannifield |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-25 |
delete person Colin Johnstone |
| 2022-09-25 |
delete person John McCabe |
| 2022-03-21 |
delete person Lisa Long |
| 2022-03-21 |
delete person Neil Philp |
| 2022-03-21 |
delete person Steven Morrison |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-21 |
update person_title Jasmine McKenna: Assistant Commercial Property Manager => Commercial Property Manager |
| 2021-08-21 |
insert otherexecutives Gavin Baird |
| 2021-08-21 |
update person_title Gavin Baird: Senior Associate => Director |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN BAIRD |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER HARKINS |
| 2021-06-16 |
delete person Bill Frew |
| 2021-06-16 |
delete person Tracey Moffat |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-26 |
delete source_ip 213.246.109.23 |
| 2020-09-26 |
insert source_ip 213.246.109.188 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-18 |
update person_description Andrew J. Cunningham => Andrew J. Cunningham |
| 2020-04-18 |
update person_description Gavin Baird => Gavin Baird |
| 2020-02-17 |
update person_title Steven Morrison: Property Manager => Senior Property Manager |
| 2020-01-16 |
delete person Eoghan Watt |
| 2020-01-16 |
delete person Rita Glendenning |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-16 |
delete managingdirector Irene C. Devenny |
| 2019-12-16 |
delete person Irene C. Devenny |
| 2019-11-15 |
delete cfo Tracey Moffat |
| 2019-11-15 |
delete otherexecutives Gavin Baird |
| 2019-11-15 |
insert phone 01382 938 621 |
| 2019-11-15 |
update person_title Gavin Baird: Associate Director => Senior Associate |
| 2019-11-15 |
update person_title Tracey Moffat: Manager of Our Finance Department; Head of Finance => Senior Associate; Manager of Our Finance Department |
| 2019-10-16 |
delete person Elizabeth McCann |
| 2019-10-16 |
delete person Fiona MacKenzie |
| 2019-10-16 |
delete person Stuart Clements |
| 2019-07-16 |
update person_description Jasmine McKenna => Jasmine McKenna |
| 2019-07-16 |
update person_title Jasmine McKenna: Commercial Property Manager => Assistant Commercial Property Manager |
| 2019-04-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-24 |
update statutory_documents ADOPT ARTICLES 03/04/2019 |
| 2019-04-15 |
update statutory_documents CESSATION OF IRENE CAMPBELL DEVENNY AS A PSC |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FULTON |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE DEVENNY |
| 2019-04-08 |
update statutory_documents 03/04/19 STATEMENT OF CAPITAL GBP 896.00 |
| 2019-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-23 |
update statutory_documents 14/01/19 STATEMENT OF CAPITAL GBP 1378.00 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-27 |
delete person Michelle Blake |
| 2018-08-27 |
delete person Robert Armstrong |
| 2018-08-27 |
insert person Gemma Clark |
| 2018-07-13 |
delete person Susan Gates |
| 2018-07-13 |
delete registration_number 000196 |
| 2018-07-13 |
insert registration_number PF000196 |
| 2018-03-25 |
update website_status FailedRobotsLimitReached => OK |
| 2018-03-25 |
insert otherexecutives Gavin Baird |
| 2018-03-25 |
insert otherexecutives Mark Hazlewood |
| 2018-03-25 |
delete address 5 Glasgow Road
Paisley
PA1 3QS |
| 2018-03-25 |
delete phone 0141 887 9365 |
| 2018-03-25 |
update person_title Bill Frew: null => Senior Property Manager |
| 2018-03-25 |
update person_title Brian W. Fulton: Director - Paisley Management Department; Director of the Grocers Society => Director - Management Department; Director of the Grocers Society |
| 2018-03-25 |
update person_title Claire Monaghan: null => Lettings Negotiator |
| 2018-03-25 |
update person_title Colin Johnstone: Property Manager for the Dumbarton => Property Manager; Property Manager for the Dumbarton |
| 2018-03-25 |
update person_title Fiona MacKenzie: null => Lettings Negotiator |
| 2018-03-25 |
update person_title Gavin Baird: null => Associate Director |
| 2018-03-25 |
update person_title Jasmine McKenna: null => Commercial Property Manager |
| 2018-03-25 |
update person_title Jenna Shearer: null => Letting Negotiator |
| 2018-03-25 |
update person_title Kenneth Tedford: null => Senior Administrator |
| 2018-03-25 |
update person_title Mark Hazlewood: null => Associate Director |
| 2018-03-25 |
update person_title Michelle Blake: null => Senior Property Manager |
| 2018-03-25 |
update person_title Stuart Clements: null => Property Manager |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-14 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD GILROY |
| 2016-05-18 |
update website_status OK => FailedRobots |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-02-11 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-02-05 |
delete source_ip 77.72.201.4 |
| 2016-02-05 |
insert source_ip 213.246.109.23 |
| 2016-02-05 |
update robots_txt_status www.ross-liddell.com: 404 => 200 |
| 2016-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-05 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-11-17 |
update statutory_documents ADOPT ARTICLES 11/11/2015 |
| 2015-08-09 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-08-09 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-08-09 |
insert management_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-08-09 |
insert service_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-01-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2014-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-30 |
update statutory_documents 28/12/14 FULL LIST |
| 2014-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM FULTON / 28/12/2014 |
| 2014-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE CAMPBELL DEVENNY / 28/12/2014 |
| 2014-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CASSIDY / 28/12/2014 |
| 2014-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CUNNINGHAM / 28/12/2014 |
| 2014-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GILROY / 28/12/2014 |
| 2014-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER CASSIDY / 28/12/2014 |
| 2014-07-20 |
delete source_ip 77.72.201.54 |
| 2014-07-20 |
insert source_ip 77.72.201.4 |
| 2014-05-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-28 |
delete address 25 Gauze Street, Paisley
PA1 1ES |
| 2014-03-28 |
delete phone 0141 889 8146 |
| 2014-03-28 |
insert address 5 Glasgow Road
Paisley
PA1 3QS |
| 2014-03-28 |
insert phone 0141 887 9365 |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-03-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-02-10 |
update statutory_documents 28/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-14 |
delete chairman JOHN H. HARRIS |
| 2013-07-14 |
delete person JOHN BROLLY |
| 2013-07-14 |
delete person JOHN H. HARRIS |
| 2013-07-14 |
delete person Keith R. Bagnall |
| 2013-07-14 |
insert phone 0141 334 3670 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROLLY |
| 2013-01-19 |
insert registration_number 000196 |
| 2013-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-01-04 |
update statutory_documents 28/12/12 FULL LIST |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BAGNALL |
| 2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-29 |
update statutory_documents 28/12/11 FULL LIST |
| 2011-02-04 |
update statutory_documents 28/12/10 FULL LIST |
| 2011-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FULTON |
| 2010-02-05 |
update statutory_documents 28/12/09 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CASSIDY / 28/12/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE CAMPBELL DEVENNY / 28/12/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JACK FULTON / 28/12/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROLLY / 28/12/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY HARRIS / 28/12/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT BAGNALL / 28/12/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CUNNINGHAM / 28/12/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GILROY / 28/12/2009 |
| 2010-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
60 ST ENOCH SQUARE
GLASGOW
G1 4AG |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 2004-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 1997-02-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 1995-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 1995-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 1994-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 1992-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-18 |
update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 1991-06-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1991-04-23 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-05-22 |
update statutory_documents PARTIC OF MORT/CHARGE 5499 |
| 1990-05-22 |
update statutory_documents PARTIC OF MORT/CHARGE 5500 |
| 1990-04-24 |
update statutory_documents COMPANY NAME CHANGED
CARRALL LIMITED
CERTIFICATE ISSUED ON 25/04/90 |
| 1990-04-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/90 |
| 1990-02-16 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 1990-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-02-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1989-10-12 |
update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-10 |
update statutory_documents RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 1988-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-05-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-03-03 |
update statutory_documents G123 NOTICE OF INCREASE |
| 1988-02-22 |
update statutory_documents PUC2 ALLOTS 030288 341X£1 ORD |
| 1988-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-18 |
update statutory_documents TO INC CAP TO £10000 030288 |
| 1988-02-18 |
update statutory_documents ALTER MEM AND ARTS 030288 |
| 1988-02-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 030288 |
| 1987-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-11-09 |
update statutory_documents ALTER MEM AND ARTS 071087 |
| 1987-06-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-05-05 |
update statutory_documents COMPANY NAME CHANGED
SAPPHIRE MARINE LIMITED
CERTIFICATE ISSUED ON 05/05/87 |
| 1987-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/87 FROM:
90 ST VINCENT STREET
GLASGOW
G2 5UB |
| 1987-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-04-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/04/86 |
| 1986-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |