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ROBERTSON MARKETING SERVICES GROUP LIMITED

Company number SC075012

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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)
19 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1991 287 Registered office changed on 18/06/91 from: west coates house 90 haymarket terrace edinburgh EH12 5LQ
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Request DocumentRegistered office changed on 18/06/91 from: west coates house 90 haymarket terrace edinburgh EH12 5LQ
04 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
05 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Jul 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
25 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
08 May 1990 288 Director resigned
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Request DocumentDirector resigned
03 May 1990 88(2)R Ad 27/04/90--------- £ si 3600000@.25=900000 £ ic 108475/1008475
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Request DocumentAd 27/04/90--------- £ si 3600000@.25=900000 £ ic 108475/1008475
03 May 1990 123 £ nc 150100/1050100 27/04/90
20 Feb 1990 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
10 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Sep 1989 MA Memorandum and Articles of Association
15 Sep 1989 MISC G88(2) 200 a pref @ 50P - 310889
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Request DocumentG88(2) 200 a pref @ 50P - 310889
15 Sep 1989 MISC G123 inc cap by £100 - 300889
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Request DocumentG123 inc cap by £100 - 300889
15 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed