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BREVAL TECHNICAL SERVICES LIMITED

Company number SC061618

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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)
29 Jan 2008 288b Director resigned
04 Jan 2008 288a New director appointed
11 Oct 2007 288b Director resigned
08 Jun 2007 288a New director appointed
20 Apr 2007 419a(Scot) Dec mort/charge *
20 Apr 2007 419a(Scot) Dec mort/charge *
11 Apr 2007 363a Return made up to 28/03/07; full list of members
11 Apr 2007 287 Registered office changed on 11/04/07 from: 35 watt road hillington glasgow
26 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Mar 2007 155(6)b Declaration of assistance for shares acquisition
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 288b Director resigned
08 Mar 2007 288b Director resigned
25 Oct 2006 288a New director appointed
24 Oct 2006 410(Scot) Partic of mort/charge *
21 Jun 2006 410(Scot) Partic of mort/charge *
21 Jun 2006 225 Accounting reference date extended from 31/03/07 to 30/04/07
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New secretary appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 288b Director resigned
19 Jun 2006 288b Secretary resigned;director resigned
19 Jun 2006 MISC Auditors resignation
19 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 07/06/06
14 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares