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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)
20 Aug 1996 466(Scot) Alterations to a floating charge
20 Aug 1996 410(Scot) Partic of mort/charge *
16 Jan 1996 410(Scot) Partic of mort/charge *
16 Jan 1996 410(Scot) Partic of mort/charge *
16 Jan 1996 410(Scot) Partic of mort/charge *
16 Jan 1996 410(Scot) Partic of mort/charge *
16 Jan 1996 410(Scot) Partic of mort/charge *
16 Jan 1996 410(Scot) Partic of mort/charge *
08 Jan 1996 363s Return made up to 31/12/95; change of members
  • 363(288) ‐ Director resigned
14 Dec 1995 MEM/ARTS Memorandum and Articles of Association
14 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Nov 1995 AA Full accounts made up to 31 May 1995
11 Jul 1995 288 Director resigned
12 Jun 1995 288 Director resigned
19 Jan 1995 AA Full accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1994
18 Jan 1995 363s Return made up to 31/12/94; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Feb 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
12 Jan 1994 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
17 Mar 1993 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
11 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members