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ODG REALISATIONS LIMITED

Company number SC096179

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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)
12 Dec 1990 288 New director appointed
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11 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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29 Nov 1990 363 Return made up to 23/11/90; full list of members
29 Nov 1990 AA Full group accounts made up to 31 March 1990
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02 Nov 1990 466(Scot) Alterations to a floating charge
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02 Nov 1990 466(Scot) Alterations to a floating charge
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28 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Oct 1990 466(Scot) Alterations to a floating charge
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27 Jul 1990 288 New director appointed
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24 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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24 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jul 1990 AUD Auditor's resignation
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05 Jun 1990 466(Scot) Alterations to a floating charge
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04 Jun 1990 466(Scot) Alterations to a floating charge
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04 Jun 1990 466(Scot) Alterations to a floating charge
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29 May 1990 419a(Scot) Dec mort/charge 5750
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18 May 1990 410(Scot) Partic of mort/charge 5393
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16 May 1990 410(Scot) Partic of mort/charge 5259
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08 May 1990 410(Scot) Partic of mort/charge 4946
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24 Apr 1990 410(Scot) Partic of mort/charge 4433
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02 Feb 1990 AA Full accounts made up to 31 March 1989
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02 Feb 1990 363 Return made up to 31/03/89; full list of members
17 Jan 1990 410(Scot) Partic of mort/charge 0518
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Request DocumentPartic of mort/charge 0518