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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)
03 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2006	363s	Annual return made up to 10/06/06 363(288) ‐ Secretary's particulars changed	View PDF Annual return made up to 10/06/06 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Mar 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
06 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2005	363s	Annual return made up to 10/06/05 363(353) ‐ Location of register of members address changed	View PDF Annual return made up to 10/06/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
08 Mar 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
15 Jun 2004	363a	Annual return made up to 10/06/04	View PDF Annual return made up to 10/06/04 - link opens in a new window - 7 pages (7 pages)
06 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
11 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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BANK OF SCOTLAND (B G S) NOMINEES LIMITED

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