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FLB GROUP LIMITED

Company number SC007315

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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)
18 Aug 2000 288a New director appointed
18 Aug 2000 288a New director appointed
18 Aug 2000 287 Registered office changed on 18/08/00 from: thornybank industrial estate dalkeith midlothian EH22 2NE
18 Aug 2000 419a(Scot) Dec mort/charge *
15 Aug 2000 MEM/ARTS Memorandum and Articles of Association
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Aug 2000 155(6)a Declaration of assistance for shares acquisition
14 Aug 2000 410(Scot) Partic of mort/charge *
06 Jul 2000 288b Director resigned
28 Jun 2000 419a(Scot) Dec mort/charge *
05 Jun 2000 AA Full accounts made up to 1 January 2000
10 Nov 1999 363s Return made up to 07/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 1999 419a(Scot) Dec mort/charge *
11 Oct 1999 419a(Scot) Dec mort/charge *
11 Oct 1999 419a(Scot) Dec mort/charge *
11 Oct 1999 419a(Scot) Dec mort/charge *
27 Apr 1999 AA Full accounts made up to 2 January 1999
04 Dec 1998 363s Return made up to 07/11/98; no change of members
27 Jul 1998 AUD Auditor's resignation
22 May 1998 AA Full accounts made up to 27 December 1997
28 Nov 1997 363s Return made up to 07/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
24 Jun 1997 AA Full accounts made up to 28 December 1996
27 Dec 1996 363s Return made up to 07/11/96; full list of members
15 Jul 1996 288 New director appointed
15 Jul 1996 288 Director resigned