ARCHIBALD BATHGATE GROUP LIMITED

Company number 00815136

Date	Type	Description	View / Download
15 Apr 1998	AA	Full group accounts made up to 30 June 1997	(23 pages)
22 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 22/01/98	(9 pages)
21 Apr 1997	AA	Full group accounts made up to 30 June 1996	(24 pages)
21 Jan 1997	363s	Return made up to 31/12/96; change of members	(10 pages)
15 Jul 1996	169	£ ic 9900/8100 27/06/96 £ sr 1800@1=1800	(1 page)
15 Jul 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
09 Apr 1996	AA	Full group accounts made up to 30 June 1995	(40 pages)
17 Jan 1996	363s	Return made up to 31/12/95; change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Jul 1995	169	£ ic 11088/9900 30/06/95 £ sr 1188@1=1188	(1 page)
07 Apr 1995	AA	Full group accounts made up to 30 June 1994	(26 pages)
04 Apr 1995	287	Registered office changed on 04/04/95 from: maritime house 47/49 paradise street liverpool L1 3BP	(1 page)
09 Feb 1995	288	New director appointed 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
24 Jan 1995	363s	Return made up to 31/12/94; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
11 Aug 1994	169	£ ic 11520/11088 30/06/94 £ sr 432@1=432 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
27 Apr 1994	AA	Full group accounts made up to 30 June 1993 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
28 Jan 1994	363s	Return made up to 31/12/93; change of members 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
13 May 1993	169	£ ic 12330/11520 01/04/93 £ sr 810@1=810 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 Apr 1993	AA	Full group accounts made up to 30 June 1992 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
12 Feb 1993	169	£ sr 650@1 01/12/92 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
27 Jan 1993	288	Director resigned 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
27 Jan 1993	363s	Return made up to 31/12/92; change of members 363(288) ‐ Director resigned 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
19 May 1992	403a	Declaration of satisfaction of mortgage/charge 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
19 May 1992	403a	Declaration of satisfaction of mortgage/charge 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
29 Apr 1992	AA	Full group accounts made up to 30 June 1991 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