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GALLIFORD TRY INFRASTRUCTURE LIMITED

Company number SC055775

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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)
15 Oct 2004 288a New director appointed
15 Oct 2004 288b Director resigned
14 Oct 2004 287 Registered office changed on 14/10/04 from: po box 23652 51 melville street edinburgh EH3 8XS
13 Oct 2004 CERTNM Company name changed awg construction services limite d\certificate issued on 13/10/04
07 Oct 2004 288a New secretary appointed
02 Aug 2004 287 Registered office changed on 02/08/04 from: 12 atholl crescent edinburgh EH3 8HA
14 Jul 2004 363a Return made up to 22/06/04; full list of members
13 Jul 2004 288c Director's particulars changed
02 Jul 2004 288c Director's particulars changed
18 May 2004 288a New director appointed
30 Mar 2004 MEM/ARTS Memorandum and Articles of Association
16 Mar 2004 288a New director appointed
09 Mar 2004 288b Director resigned
09 Mar 2004 288b Director resigned
10 Nov 2003 288a New director appointed
09 Oct 2003 288b Director resigned
29 Sep 2003 363a Return made up to 22/06/03; full list of members
23 Sep 2003 288c Director's particulars changed
12 Aug 2003 AA Full accounts made up to 31 March 2003
14 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2003 CERTNM Company name changed morrison construction LIMITED\certificate issued on 01/04/03
26 Mar 2003 AUD Auditor's resignation
24 Mar 2003 410(Scot) Partic of mort/charge *