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BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED

Company number SC184079

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 1999 AA Full accounts made up to 31 December 1998
19 May 1999 363a Return made up to 23/03/99; full list of members
19 May 1999 363(353) Location of register of members address changed
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17 Mar 1999 288a New director appointed
11 Jun 1998 CERTNM Company name changed nat west equity partners scottis h gp LIMITED\certificate issued on 12/06/98
22 May 1998 CERTNM Company name changed lothian fifty (504) LIMITED\certificate issued on 26/05/98
22 May 1998 288a New director appointed
22 May 1998 288a New director appointed
22 May 1998 288a New secretary appointed
20 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 May 1998 123 £ nc 100/1000 15/05/98
20 May 1998 288b Secretary resigned
20 May 1998 288b Director resigned
20 May 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
20 May 1998 MEM/ARTS Memorandum and Articles of Association
20 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1998 288c Secretary's particulars changed
01 Apr 1998 287 Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD
23 Mar 1998 NEWINC Incorporation