RUBY DCO TWENTY FIVE LIMITED

Company number SC025427

Date	Type	Description	View / Download
06 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
05 Oct 2000	363a	Return made up to 01/10/00; full list of members	(5 pages)
05 Oct 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 2000	288b	Director resigned	(1 page)
14 Jan 2000	288b	Director resigned	(1 page)
14 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
05 Oct 1999	363a	Return made up to 01/10/99; full list of members	(7 pages)
04 Mar 1999	288b	Director resigned	(1 page)
23 Feb 1999	288c	Director's particulars changed	(1 page)
21 Jan 1999	288a	New director appointed	(2 pages)
13 Jan 1999	288b	Director resigned	(1 page)
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
05 Oct 1998	363a	Return made up to 01/10/98; full list of members	(10 pages)
05 Oct 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jan 1998	AUD	Auditor's resignation	(2 pages)
02 Oct 1997	363a	Return made up to 01/10/97; full list of members	(10 pages)
04 Sep 1997	288c	Director's particulars changed	(1 page)
01 Sep 1997	287	Registered office changed on 01/09/97 from: 100 bankhead crossway north sighthill edinburgh EH11 4ST	(1 page)
26 Jun 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
18 Jun 1997	288b	Director resigned	(1 page)
07 May 1997	288a	New director appointed	(2 pages)