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BANK OF SCOTLAND (B G S) NOMINEES LIMITED

Company number SC096211

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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)
14 Aug 1991 288 New secretary appointed
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05 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
20 Jun 1991 363a Annual return made up to 10/06/91
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Request DocumentAnnual return made up to 10/06/91
17 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Apr 1991 288 Secretary resigned
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06 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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25 Oct 1990 288 Secretary resigned
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01 Aug 1990 288 New director appointed
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27 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Jul 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
06 Jul 1990 363 Annual return made up to 26/06/90
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Request DocumentAnnual return made up to 26/06/90
23 Apr 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Mar 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1989 363 Annual return made up to 20/06/89
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Request DocumentAnnual return made up to 20/06/89
26 Jul 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
30 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Sep 1988 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
19 Sep 1988 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed