HBG CONSTRUCTION SCOTLAND LIMITED

Company number SC035953

Date	Type	Description	View / Download
31 Dec 1998	CERTNM	Company name changed hbg ga construction LIMITED\certificate issued on 04/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1998	CERTNM	Company name changed\certificate issued on 31/12/98	(3 pages)
30 Dec 1998	288b	Director resigned	(1 page)
20 Oct 1998	363s	Return made up to 15/10/98; no change of members	(4 pages)
28 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
14 Oct 1997	363s	Return made up to 15/10/97; no change of members	(6 pages)
23 Jun 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
06 Jun 1997	CERTNM	Company name changed ga construction LIMITED\certificate issued on 09/06/97	(3 pages)
21 Oct 1996	363s	Return made up to 15/10/96; full list of members	(8 pages)
14 Mar 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
21 Feb 1996	123	Nc inc already adjusted 31/01/96	(1 page)
21 Feb 1996	88(2)R	Ad 31/01/96--------- £ si 450000@1=450000 £ ic 50000/500000	(2 pages)
21 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
21 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
21 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Oct 1995	363s	Return made up to 15/10/95; no change of members	(8 pages)
20 Apr 1995	288	New director appointed	(2 pages)
09 Apr 1995	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 Document
05 Apr 1995	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 Document
05 Apr 1995	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 Document
05 Apr 1995	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 Document
29 Mar 1995	AA	Full accounts made up to 31 December 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(73 pages)

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