EXBIRCO 3 LIMITED

Company number SC041476

Date	Type	Description	View / Download
08 Jan 2001	363(353)	Location of register of members address 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 Document
15 Aug 2000	CERTNM	Company name changed birchwood concrete (scotland) li mited\certificate issued on 16/08/00	(2 pages)
07 Aug 2000	353	Location of register of members	(1 page)
01 Aug 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
10 Jul 2000	287	Registered office changed on 10/07/00 from: c/o bdo stoy hayward ballantine house 168 west george street glasgow lanarkshire G2 2PT	(1 page)
27 Jun 2000	AUD	Auditor's resignation	(2 pages)
27 Jun 2000	MA	Memorandum and Articles of Association	(6 pages)
27 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
27 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
26 Jun 2000	AA	Accounts made up to 31 December 1999	(4 pages)
24 May 2000	288a	New director appointed	(3 pages)
24 May 2000	288a	New secretary appointed	(2 pages)
24 May 2000	288a	New director appointed	(3 pages)
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288b	Secretary resigned	(1 page)
21 Dec 1999	363a	Return made up to 12/12/99; full list of members	(10 pages)
15 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Jun 1999	287	Registered office changed on 07/06/99 from: c/o moores rowland allan house 25 bothwell street glasgow G2 6NL	(1 page)
20 Apr 1999	AA	Accounts made up to 31 December 1998	(4 pages)
08 Dec 1998	363a	Return made up to 12/12/98; full list of members	(7 pages)
25 Jun 1998	AA	Accounts made up to 31 December 1997	(4 pages)
27 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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