EPR SCOTLAND LIMITED

Company number SC147994

Date	Type	Description	View / Download
18 Jan 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
10 Jan 2000	363s	Return made up to 10/12/99; no change of members	(7 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
11 May 1999	410(Scot)	Partic of mort/charge *	(11 pages)
11 Mar 1999	288a	New secretary appointed	(2 pages)
11 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
24 Feb 1999	287	Registered office changed on 24/02/99 from: madeleine smith house 6/7 blythswood square glasgow strathclyde G2 4AD	(1 page)
18 Dec 1998	288a	New director appointed	(3 pages)
11 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	288b	Director resigned	(1 page)
10 Dec 1998	363s	Return made up to 10/12/98; full list of members	(6 pages)
10 Dec 1998	288c	Director's particulars changed	(1 page)
01 Dec 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
13 May 1998	288a	New secretary appointed;new director appointed	(3 pages)
13 May 1998	288b	Secretary resigned	(1 page)
09 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Apr 1998	88(2)R	Ad 13/02/98--------- £ si 2371000@1=2371000 £ ic 1000/2372000	(2 pages)
09 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(7 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Apr 1998	123	£ nc 1000/2372000 13/02/98	(1 page)
09 Apr 1998	419a(Scot)	Dec mort/charge *	(6 pages)
09 Apr 1998	419a(Scot)	Dec mort/charge *	(2 pages)
10 Mar 1998	410(Scot)	Partic of mort/charge *	(34 pages)
10 Mar 1998	410(Scot)	Partic of mort/charge *	(30 pages)
23 Feb 1998	410(Scot)	Partic of mort/charge *	(23 pages)