ODG REALISATIONS LIMITED

Company number SC096179

Date	Type	Description	View / Download
25 Feb 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
24 Feb 2000	410(Scot)	Partic of mort/charge *	(5 pages)
24 Feb 2000	288b	Director resigned	(1 page)
24 Feb 2000	288b	Secretary resigned	(1 page)
24 Feb 2000	288b	Director resigned	(1 page)
24 Feb 2000	288b	Director resigned	(1 page)
24 Feb 2000	288a	New director appointed	(2 pages)
24 Feb 2000	288a	New director appointed	(2 pages)
24 Feb 2000	288a	New secretary appointed	(2 pages)
24 Feb 2000	287	Registered office changed on 24/02/00 from: 1 devonshire gardens glasgow G12 0UX	(1 page)
24 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
23 Feb 2000	419a(Scot)	Dec mort/charge *	(4 pages)
23 Feb 2000	419a(Scot)	Dec mort/charge *	(4 pages)
07 Dec 1999	363s	Return made up to 11/11/99; full list of members	(10 pages)
21 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
07 Dec 1998	363s	Return made up to 11/11/98; full list of members	(9 pages)
04 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
17 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
17 Nov 1997	363s	Return made up to 11/11/97; full list of members	(9 pages)
05 Dec 1996	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
11 Nov 1996	363s	Return made up to 11/11/96; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Feb 1996	288	New director appointed	(2 pages)
15 Feb 1996	288	Director resigned	(2 pages)