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ROBERTSON GROUP LIMITED

Company number SC060077

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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 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Apr 1997	363a	Return made up to 25/02/97; full list of members	View PDF Return made up to 25/02/97; full list of members - link opens in a new window - 11 pages (11 pages)
16 Apr 1997	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 DocumentLocation of register of members address changed
16 Apr 1997	363(190)	Location of debenture register 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 DocumentLocation of debenture register address changed
08 Apr 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
18 Mar 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
28 Jan 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
04 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
31 Jul 1996	CERTNM	Company name changed robertsons of elgin LIMITED\certificate issued on 01/08/96	View PDF Company name changed robertsons of elgin LIMITED\certificate issued on 01/08/96 - link opens in a new window - 2 pages (2 pages)
24 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 10 pages (10 pages)
24 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
30 Apr 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
14 Mar 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
05 Mar 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
04 Mar 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
16 Feb 1996	363s	Return made up to 25/02/96; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 25/02/96; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
25 Aug 1995	AA	Full group accounts made up to 31 May 1995	View PDF Full group accounts made up to 31 May 1995 - link opens in a new window - 22 pages (22 pages)
25 Aug 1995	AA	Full group accounts made up to 31 May 1994	View PDF Full group accounts made up to 31 May 1994 - link opens in a new window - 22 pages (22 pages)
24 Aug 1995	288	New secretary 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 secretary appointed
14 Jul 1995	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 DocumentDirector's particulars changed
18 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 May 1995	363s	Return made up to 25/02/95; 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 25/02/95; no change of members
10 Feb 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)

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ROBERTSON GROUP LIMITED

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