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BERNARD BROGAN LIMITED

Company number SC029521

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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)
13 Jul 2007 88(2)R Ad 30/05/07-30/05/07 £ si 239@82=19598 £ ic 793421/813019
21 Jun 2007 88(2)R Ad 04/05/07-15/06/07 £ si 1645@1=1645 £ ic 791776/793421
21 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2007 123 £ nc 804872/1499986 28/05/07
22 May 2007 88(2)R Ad 04/05/07-18/05/07 £ si 1410@1=1410 £ ic 790366/791776
11 May 2007 88(2)R Ad 16/04/07--------- £ si 8596@82=704872 £ ic 85494/790366
11 May 2007 123 Nc inc already adjusted 16/04/07
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2007 363s Return made up to 31/12/06; full list of members
25 Sep 2006 AA Full accounts made up to 31 May 2006
25 Jul 2006 466(Scot) Alterations to a floating charge
25 Jul 2006 466(Scot) Alterations to a floating charge
21 Jul 2006 466(Scot) Alterations to a floating charge
20 Jan 2006 410(Scot) Partic of mort/charge *
12 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2005 88(2)R Ad 17/05/02-31/05/05 £ si 6807@1
21 Sep 2005 466(Scot) Alterations to a floating charge
05 Sep 2005 AA Full accounts made up to 31 May 2005
25 Jan 2005 363s Return made up to 31/12/04; full list of members
13 Sep 2004 AA Full accounts made up to 31 May 2004
04 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2003 AA Full accounts made up to 31 May 2003
08 Aug 2003 288a New director appointed