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TURNER & CO. (GLASGOW) LIMITED.

Company number SC027900

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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 May 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2008 169 Gbp ic 106975.5/106925.5\19/12/08\gbp sr 200@0.25=50\
24 Dec 2008 AA Group of companies' accounts made up to 28 March 2008
22 Dec 2008 363a Return made up to 13/11/08; full list of members
05 Jan 2008 AA Group of companies' accounts made up to 30 March 2007
27 Nov 2007 363a Return made up to 13/11/07; full list of members
28 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
12 Dec 2006 363a Return made up to 13/11/06; full list of members
28 Dec 2005 AA Group of companies' accounts made up to 25 March 2005
09 Dec 2005 363a Return made up to 13/11/05; full list of members
09 Dec 2005 288c Director's particulars changed
25 May 2005 169 £ ic 153902/106976 28/04/05 £ sr 187704@.25=46926
20 May 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale agreement 10/05/04
24 Dec 2004 AA Group of companies' accounts made up to 26 March 2004
16 Dec 2004 363s Return made up to 13/11/04; full list of members
10 Aug 2004 169 £ ic 161046/153902 10/05/04 £ sr 28579@.25=7144
16 Mar 2004 169 £ ic 205405/161046 09/12/03 £ sr 177437@.25=44359
29 Dec 2003 AA Group of companies' accounts made up to 28 March 2003
10 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cont share agreement 09/12/03
10 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement approve 09/12/03
10 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2003 363s Return made up to 13/11/03; no change of members
31 Dec 2002 AA Group of companies' accounts made up to 31 March 2002