- Company Overview for OGILVIE GROUP LIMITED (SC029219)
- Filing history for OGILVIE GROUP LIMITED (SC029219)
- People for OGILVIE GROUP LIMITED (SC029219)
- Charges for OGILVIE GROUP LIMITED (SC029219)
- More for OGILVIE GROUP LIMITED (SC029219)
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) |
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26 Jun 1998 | 363s |
Return made up to 08/06/98; full list of members
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|
Request DocumentReturn made up to 08/06/98; full list of members |
19 May 1998 | 288c | Director's particulars changed | |
17 Mar 1998 | 288a | New director appointed | |
10 Mar 1998 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Feb 1998 | AA | Full group accounts made up to 30 June 1997 | |
17 Sep 1997 | 288a | New director appointed | |
07 Jul 1997 | 363s | Return made up to 08/06/97; no change of members | |
23 Dec 1996 | AA | Full group accounts made up to 30 June 1996 | |
15 Nov 1996 | 288b | Director resigned | |
06 Sep 1996 | 287 | Registered office changed on 06/09/96 from: pirnhall works glasgow road whins of milton stirling | |
02 Jul 1996 | 363s | Return made up to 08/06/96; no change of members | |
10 Jan 1996 | 288 | Director resigned | |
29 Nov 1995 | AA | Full group accounts made up to 30 June 1995 | |
28 Nov 1995 | 288 | New director appointed | |
28 Nov 1995 | 288 | New director appointed | |
22 Nov 1995 | CERTNM | Company name changed ogilvie holdings LIMITED\certificate issued on 23/11/95 | |
12 Oct 1995 | 288 | Director resigned | |
05 Jul 1995 | 363s | Return made up to 08/06/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
29 Nov 1994 | 225(1) |
Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06 |
06 Aug 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Jul 1994 | AA | Full group accounts made up to 31 December 1993 | |
07 Jul 1994 | 363s |
Return made up to 08/06/94; no change of members
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|
Request DocumentReturn made up to 08/06/94; no change of members |
08 Jul 1993 | 363s |
Return made up to 08/06/93; no change of members
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|
Request DocumentReturn made up to 08/06/93; no change of members |
08 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |