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S & J D ROBERTSON GROUP LIMITED

Company number SC070455

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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)
13 Jul 2007 169 £ ic 7365/6905 22/06/07 £ sr 460@1=460
22 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 15/06/07
22 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
06 Feb 2007 288c Secretary's particulars changed;director's particulars changed
06 Feb 2007 288c Secretary's particulars changed;director's particulars changed
07 Dec 2006 169 £ ic 8536/7365 13/11/06 £ sr 1171@1=1171
23 Nov 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Nov 2006 288b Director resigned
18 Oct 2006 363a Return made up to 01/10/06; full list of members
13 Jul 2006 AUD Auditor's resignation
13 Jul 2006 AUD Auditor's resignation
20 Jun 2006 288c Director's particulars changed
25 May 2006 AA Accounts for a small company made up to 31 October 2005
10 Mar 2006 288a New director appointed
21 Nov 2005 169 £ ic 10424/8536 26/10/05 £ sr 1888@1=1888
31 Oct 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
31 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2005 288b Director resigned
18 Oct 2005 363a Return made up to 01/10/05; full list of members
18 Oct 2005 288c Director's particulars changed
22 Sep 2005 288b Director resigned
07 Sep 2005 288b Director resigned
19 Jul 2005 AA Accounts for a small company made up to 31 October 2004
01 Nov 2004 363s Return made up to 01/10/04; full list of members