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BRITISH AMERICAN GLASS COMPANY LIMITED (THE)

Company number SC007317

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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)
15 Jul 1999 288a New secretary appointed
11 Jun 1999 363a Return made up to 09/05/99; no change of members
13 Oct 1998 288b Director resigned
13 Oct 1998 288a New director appointed
06 Oct 1998 AA Accounts made up to 31 December 1997
01 Jun 1998 363s Return made up to 09/05/98; no change of members
19 Sep 1997 AA Accounts made up to 31 December 1996
04 Jun 1997 363a Return made up to 09/05/97; full list of members
30 Sep 1996 AA Accounts made up to 31 December 1995
08 Jun 1996 363a Return made up to 09/05/96; full list of members
12 Jun 1995 AA Accounts made up to 31 December 1994
26 May 1995 363x Return made up to 09/05/95; full list of members
28 Jun 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jun 1994 AA Full accounts made up to 31 December 1993
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06 Jun 1994 363x Return made up to 09/05/94; full list of members
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21 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
04 Jun 1993 363s Return made up to 09/05/93; full list of members
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04 Jun 1993 363(288) Director's particulars changed
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03 Jun 1992 AA Accounts made up to 31 December 1991
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03 Jun 1992 363s Return made up to 09/05/92; no change of members
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Request DocumentReturn made up to 09/05/92; no change of members
13 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed