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BONAR INTERNATIONAL HOLDINGS LIMITED

Company number SC002306

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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)
30 May 2001 AA Full accounts made up to 2 December 2000
14 May 2001 288b Director resigned
14 May 2001 288a New director appointed
02 Apr 2001 363a Return made up to 22/03/01; full list of members
29 Mar 2001 287 Registered office changed on 29/03/01 from: bonar house, faraday st, dundee, DD2 3QQ
19 Jun 2000 AA Full accounts made up to 27 November 1999
04 Apr 2000 363a Return made up to 22/03/00; no change of members
28 Oct 1999 288b Director resigned
28 Sep 1999 288b Director resigned
01 Sep 1999 288b Director resigned
28 Jul 1999 AA Full accounts made up to 28 November 1998
29 Mar 1999 363a Return made up to 22/03/99; no change of members
18 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Dec 1998 123 £ nc 450000/100000000 13/10/98
26 May 1998 AA Full accounts made up to 29 November 1997
30 Apr 1998 288c Director's particulars changed
27 Mar 1998 363a Return made up to 22/03/98; full list of members
08 Jul 1997 288a New director appointed
04 Jul 1997 AA Full accounts made up to 30 November 1996
04 Jul 1997 288a New director appointed
01 Apr 1997 363a Return made up to 22/03/97; no change of members
26 Aug 1996 288 Director's particulars changed
19 Jun 1996 AA Full accounts made up to 2 December 1995
14 Mar 1996 288 Director's particulars changed
13 Mar 1996 363a Return made up to 22/03/96; no change of members