BANCON CONSTRUCTION LIMITED

Company number SC082685

Date	Type	Description	View / Download
18 May 2010	TM01	Termination of appointment of Ian Sharp as a director	(1 page)
18 May 2010	TM02	Termination of appointment of Ian Sharp as a secretary	(1 page)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 100	(2 pages)
03 Nov 2009	CERTNM	Company name changed banchory contractors LIMITED\certificate issued on 03/11/09 CONNOT ‐	(3 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-29	(1 page)
07 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(5 pages)
18 Jun 2009	AA	Full accounts made up to 30 November 2008	(18 pages)
16 Oct 2008	363a	Return made up to 12/09/08; full list of members	(6 pages)
14 Jul 2008	AA	Full accounts made up to 30 November 2007	(17 pages)
14 Apr 2008	169	Gbp ic 97/94.5\26/03/08\gbp sr 5@0.5=2.5\	(2 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Oct 2007	363s	Return made up to 12/09/07; no change of members	(9 pages)
10 Jul 2007	288a	New director appointed	(2 pages)
06 Jul 2007	AA	Full accounts made up to 30 November 2006	(17 pages)
19 Feb 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288a	New director appointed	(2 pages)
05 Oct 2006	363s	Return made up to 12/09/06; full list of members	(9 pages)
12 Jun 2006	AA	Full accounts made up to 30 November 2005	(20 pages)
20 Feb 2006	288b	Director resigned	(1 page)
07 Oct 2005	363s	Return made up to 12/09/05; full list of members	(9 pages)
03 Oct 2005	169	£ ic 93/88 12/09/05 £ sr 10@.5=5	(2 pages)
20 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
20 Sep 2005	169	£ ic 98/93 22/08/05 £ sr 10@.5=5	(2 pages)
06 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 22/08/05	(4 pages)
13 Jul 2005	AA	Full accounts made up to 30 November 2004	(20 pages)