TARMAC SAND & GRAVEL LIMITED

Company number SC049264

Date	Type	Description	View / Download
23 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
16 Jan 1998	363a	Return made up to 01/01/98; full list of members	(9 pages)
20 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
17 Sep 1997	288c	Director's particulars changed	(1 page)
01 Sep 1997	287	Registered office changed on 01/09/97 from: 134 nithsdale drive glasgow G41 2PP	(1 page)
22 Jul 1997	288b	Director resigned	(1 page)
19 Jan 1997	288b	Director resigned	(1 page)
19 Jan 1997	363a	Return made up to 01/01/97; full list of members	(14 pages)
26 Aug 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
02 Jul 1996	288	Director resigned	(1 page)
05 Jun 1996	288	New secretary appointed;new director appointed	(3 pages)
03 Jun 1996	288	New director appointed	(3 pages)
03 Jun 1996	288	Director resigned	(3 pages)
03 Jun 1996	288	Director resigned	(3 pages)
03 Jun 1996	288	New director appointed	(1 page)
03 Jun 1996	288	New director appointed	(1 page)
30 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
15 Mar 1996	CERTNM	Company name changed springfield quarry products (bla nefield) LIMITED\certificate issued on 15/03/96	(2 pages)
13 Mar 1996	288	Secretary resigned	(1 page)
13 Mar 1996	287	Registered office changed on 13/03/96 from: 28 barnton grove edinburgh EH4 6BT	(1 page)
13 Mar 1996	288	New secretary appointed	(1 page)
06 Mar 1996	288	Secretary resigned	(1 page)
26 Jan 1996	363a	Return made up to 01/01/96; full list of members	(8 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Nov 1995	AA	Full accounts made up to 31 December 1994	(8 pages)