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BONE GROUP LIMITED

Company number SC020639

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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)
03 Apr 2000 363s Return made up to 31/03/00; full list of members
24 Sep 1999 288b Director resigned
21 Jul 1999 AA Full group accounts made up to 31 October 1998
06 Apr 1999 363s Return made up to 31/03/99; change of members
  • 363(288) ‐ Director's particulars changed
06 Oct 1998 410(Scot) Partic of mort/charge *
24 Sep 1998 410(Scot) Partic of mort/charge *
10 Sep 1998 410(Scot) Partic of mort/charge *
14 Jul 1998 AA Full group accounts made up to 31 October 1997
27 Apr 1998 363s Return made up to 03/04/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
23 Apr 1998 288a New director appointed
20 Apr 1998 288b Secretary resigned
20 Apr 1998 288a New secretary appointed
20 Apr 1998 288a New secretary appointed;new director appointed
30 Jun 1997 AA Group accounts for a medium company made up to 31 October 1996
21 Apr 1997 363s Return made up to 03/04/97; no change of members
08 Nov 1996 288b Director resigned
08 Nov 1996 288b Director resigned
08 Nov 1996 288b Director resigned
08 Nov 1996 288b Director resigned
08 Nov 1996 288a New director appointed
08 Nov 1996 288a New director appointed
31 Oct 1996 MEM/ARTS Memorandum and Articles of Association
17 Oct 1996 CERTNM Company name changed bone steel LIMITED\certificate issued on 18/10/96
14 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1996 288 New director appointed