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OGILVIE GROUP LIMITED

Company number SC029219

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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 May 1993 MEM/ARTS Memorandum and Articles of Association
12 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
29 Jun 1992 363s Return made up to 08/06/92; full list of members
  • 363(287) ‐ Registered office changed on 29/06/92
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Request DocumentReturn made up to 08/06/92; full list of members
16 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Jul 1991 363a Return made up to 08/06/91; no change of members
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Request DocumentReturn made up to 08/06/91; no change of members
04 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
01 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jul 1990 363 Return made up to 08/06/90; no change of members
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Request DocumentReturn made up to 08/06/90; no change of members
03 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
18 Sep 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members
14 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
17 May 1989 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1988 363 Return made up to 01/04/88; no change of members
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Request DocumentReturn made up to 01/04/88; no change of members
07 Apr 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
18 Jan 1988 363 Return made up to 01/01/88; no change of members
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Request DocumentReturn made up to 01/01/88; no change of members
18 Jan 1988 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986