ROSYTH ROYAL DOCKYARD LIMITED

Company number SC101959

Date	Type	Description	View / Download
06 Sep 1999	AA	Full accounts made up to 31 March 1999	(18 pages)
11 Aug 1999	288b	Secretary resigned	(1 page)
11 Aug 1999	288a	New secretary appointed	(2 pages)
23 Jun 1999	288b	Director resigned	(1 page)
09 Mar 1999	363s	Return made up to 08/02/99; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Dec 1998	AA	Full accounts made up to 31 March 1998	(18 pages)
09 Jun 1998	288b	Director resigned	(1 page)
13 Mar 1998	363s	Return made up to 08/02/98; no change of members	(6 pages)
12 Sep 1997	288b	Secretary resigned	(1 page)
12 Sep 1997	288a	New secretary appointed	(2 pages)
20 Aug 1997	287	Registered office changed on 20/08/97 from: rosyth royal dockyard rosyth fife KY11 2YD	(1 page)
18 Aug 1997	288c	Secretary's particulars changed	(1 page)
13 Aug 1997	288c	Secretary's particulars changed	(1 page)
16 Jul 1997	SA	Statement of affairs	(562 pages)
16 Jul 1997	88(2)R	Ad 30/01/97--------- £ si 200000@1	(2 pages)
24 Jun 1997	AA	Full accounts made up to 31 March 1997	(19 pages)
21 May 1997	288a	New director appointed	(3 pages)
21 May 1997	288b	Director resigned	(1 page)
10 Mar 1997	363a	Return made up to 08/02/97; full list of members	(10 pages)
10 Mar 1997	288c	Secretary's particulars changed	(1 page)
06 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(102 pages)
06 Feb 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
06 Feb 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
06 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
06 Feb 1997	MISC	Articles of association	(51 pages)