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BAILLIE GIFFORD OVERSEAS LIMITED

Company number SC084807

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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 Sep 2006 363a Return made up to 24/08/06; full list of members
15 Mar 2006 288b Director resigned
06 Oct 2005 288c Secretary's particulars changed
20 Sep 2005 AA Full accounts made up to 31 March 2005
20 Sep 2005 363s Return made up to 24/08/05; full list of members
01 Oct 2004 288b Director resigned
14 Sep 2004 363s Return made up to 24/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2004 AA Full accounts made up to 31 March 2004
25 Nov 2003 287 Registered office changed on 25/11/03 from: 1 rutland court edinburgh EH3 8EY
15 Sep 2003 363s Return made up to 24/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2003 AA Full accounts made up to 31 March 2003
23 Sep 2002 363s Return made up to 24/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2002 AA Full accounts made up to 31 March 2002
06 Sep 2002 288a New director appointed
06 Sep 2002 288b Director resigned
14 Mar 2002 288a New director appointed
12 Oct 2001 363s Return made up to 24/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2001 AA Full accounts made up to 31 March 2001
24 May 2001 MEM/ARTS Memorandum and Articles of Association
24 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2001 288b Director resigned
19 Apr 2001 288a New director appointed
19 Apr 2001 288a New director appointed
20 Sep 2000 363s Return made up to 24/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2000 AA Full accounts made up to 31 March 2000