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GEORGE BOYD & COMPANY LIMITED

Company number SC025096

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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)
12 Jun 2000 288a New secretary appointed
12 Jun 2000 288a New director appointed
12 Jun 2000 288a New director appointed
12 Jun 2000 288b Director resigned
12 Jun 2000 288b Director resigned
12 Jun 2000 288b Secretary resigned
04 Feb 2000 AA Accounts made up to 31 December 1999
04 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 2000 225 Accounting reference date shortened from 31/12/00 to 31/03/00
05 Nov 1999 288b Director resigned
11 Oct 1999 288a New director appointed
11 Oct 1999 288a New director appointed
04 Oct 1999 288b Director resigned
26 Jul 1999 363s Return made up to 05/07/99; full list of members
11 May 1999 AA Accounts made up to 31 December 1998
11 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1998 363s Return made up to 05/07/98; full list of members
05 May 1998 AA Accounts made up to 31 December 1997
05 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jul 1997 363s Return made up to 05/07/97; full list of members
22 May 1997 AA Accounts made up to 31 December 1996
22 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1997 288b Director resigned
22 Jan 1997 288b Director resigned
19 Jan 1997 288a New director appointed