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SCOTTISH BUREAU OF INVESTIGATION LIMITED

Company number SC076285

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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)
02 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jul 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
02 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Jun 1991 410(Scot) Partic of mort/charge 7104
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Request DocumentPartic of mort/charge 7104
22 Mar 1991 363a Return made up to 20/12/90; no change of members
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Request DocumentReturn made up to 20/12/90; no change of members
04 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
22 Feb 1990 AA Full accounts made up to 1 July 1989
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Request DocumentFull accounts made up to 1 July 1989
22 Feb 1990 363 Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members
30 Jan 1990 287 Registered office changed on 30/01/90 from: rowan house 70 buchanan street glasgow G1 3JF
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Request DocumentRegistered office changed on 30/01/90 from: rowan house 70 buchanan street glasgow G1 3JF
22 Aug 1989 287 Registered office changed on 22/08/89 from: 102 bath street glasgow G2 2EN
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Request DocumentRegistered office changed on 22/08/89 from: 102 bath street glasgow G2 2EN
14 Feb 1989 363 Return made up to 03/09/88; no change of members
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Request DocumentReturn made up to 03/09/88; no change of members
06 Feb 1989 AA Full accounts made up to 2 July 1988
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Request DocumentFull accounts made up to 2 July 1988
24 Mar 1988 AA Full accounts made up to 27 June 1987
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Request DocumentFull accounts made up to 27 June 1987
24 Mar 1988 363 Return made up to 03/09/87; no change of members
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Request DocumentReturn made up to 03/09/87; no change of members
05 Jun 1987 363 Return made up to 20/06/86; full list of members
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Request DocumentReturn made up to 20/06/86; full list of members
05 Jun 1987 AA Full accounts made up to 28 June 1986
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Request DocumentFull accounts made up to 28 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Oct 1986 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06