STRATHMORE ASSETS LIMITED

Company number SC162963

Date	Type	Description	View / Download
29 Nov 2002	287	Registered office changed on 29/11/02 from: 219 st vincent street glasgow G21 2HL	(1 page)
14 May 2002	363s	Return made up to 29/01/02; full list of members	(8 pages)
02 May 2002	288a	New secretary appointed	(2 pages)
02 May 2002	288b	Secretary resigned	(1 page)
24 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
29 May 2001	169	£ ic 558000/483000 30/04/01 £ sr 75000@1=75000	(1 page)
15 May 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Minute of agreement 30/04/01 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
15 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
15 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Mar 2001	363s	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
13 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
22 Mar 2000	363s	Return made up to 29/01/00; full list of members	(8 pages)
24 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
09 Feb 1999	363s	Return made up to 29/01/99; no change of members	(5 pages)
25 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
25 Jun 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
24 Apr 1998	363s	Return made up to 29/01/98; full list of members	(8 pages)
24 Apr 1998	88(2)R	Ad 31/03/97--------- £ si 108000@1=108000 £ ic 450000/558000	(2 pages)
24 Apr 1998	123	Nc inc already adjusted 31/03/97	(1 page)
24 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Sep 1997	419a(Scot)	Dec mort/charge *	(6 pages)
04 Sep 1997	419a(Scot)	Dec mort/charge *	(2 pages)