PLAIN DEALING TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/11/1328 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WISHART / 29/10/2009 |
| 23/12/1023 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / RONALD CAMPBELL WISHART / 29/10/2009 |
| 23/12/1023 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY DICKSON / 29/10/2009 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CAMPBELL WISHART / 29/10/2009 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOFFAT DICKSON / 29/10/2009 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICKSON / 29/10/2009 |
| 24/08/1024 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CAMPBELL WISHART / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY DICKSON / 16/02/2010 |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RONALD WISHART / 10/12/2008 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O FRASERS OF FALKIRK GLASGOW ROAD, CAMELON FALKIRK STIRLINGSHIRE FK1 4JQ |
| 14/07/0814 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/04/0614 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/04/0612 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/11/0529 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/03/033 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/03/033 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0314 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0311 February 2003 | DEC MORT/CHARGE ***** |
| 11/02/0311 February 2003 | DEC MORT/CHARGE ***** |
| 11/02/0311 February 2003 | DEC MORT/CHARGE ***** |
| 11/02/0311 February 2003 | DEC MORT/CHARGE ***** |
| 16/12/0216 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 20/06/0220 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/12/0118 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: BRECKENRIDGE HOUSE, 274 SAUCHIEHALL STREET GLASGOW G2 3EH |
| 27/04/0027 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9826 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 26/02/9826 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 25/02/9825 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | SECRETARY RESIGNED |
| 13/02/9813 February 1998 | NEW SECRETARY APPOINTED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | SECRETARY RESIGNED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 08/12/978 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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