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INVERGLEN NOMINEES LIMITED

Company number SC086232

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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)
10 Jun 1997 363a Return made up to 05/06/97; full list of members
18 Feb 1997 288c Director's particulars changed
01 Feb 1997 AA Full accounts made up to 31 March 1996
18 Jun 1996 363s Return made up to 05/06/96; no change of members
18 Jun 1996 363(287) Registered office changed on 18/06/96
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Request DocumentRegistered office changed on 18/06/96
30 Jan 1996 AA Accounts for a small company made up to 31 March 1995
07 Jun 1995 363s Return made up to 05/06/95; no change of members
31 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
02 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Aug 1994 363s Return made up to 05/06/94; full list of members
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Request DocumentReturn made up to 05/06/94; full list of members
08 Jun 1994 288 New director appointed
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13 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
19 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jul 1993 88(2)R Ad 01/07/93--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 01/07/93--------- £ si 1@1=1 £ ic 2/3
15 Jul 1993 363s Return made up to 05/06/93; full list of members
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Request DocumentReturn made up to 05/06/93; full list of members
15 Jul 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Jun 1992 363s Return made up to 05/06/92; no change of members
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Request DocumentReturn made up to 05/06/92; no change of members
01 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Jun 1991 363a Return made up to 05/06/91; no change of members
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Request DocumentReturn made up to 05/06/91; no change of members
12 Jun 1990 363 Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members
29 May 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
29 Nov 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members