BOVILL & BOYD (ENGINEERING) LIMITED

Company number SC101914

Date	Type	Description	View / Download
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 2005	AA	Accounts made up to 30 November 2004	(21 pages)
10 Aug 2005	363a	Return made up to 07/08/05; full list of members	(2 pages)
24 Sep 2004	363s	Return made up to 07/08/04; full list of members	(9 pages)
03 Sep 2004	225	Accounting reference date extended from 31/05/04 to 30/11/04	(1 page)
13 Aug 2004	419a(Scot)	Dec mort/charge *	(4 pages)
13 Aug 2004	419a(Scot)	Dec mort/charge *	(4 pages)
13 Aug 2004	410(Scot)	Partic of mort/charge *	(5 pages)
13 Aug 2004	410(Scot)	Partic of mort/charge *	(5 pages)
12 Aug 2004	288b	Director resigned	(1 page)
12 Aug 2004	288b	Director resigned	(1 page)
12 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
12 Aug 2004	288b	Director resigned	(1 page)
12 Aug 2004	288a	New director appointed	(3 pages)
12 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 2004	AUD	Auditor's resignation	(1 page)
09 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
22 Sep 2003	AA	Accounts for a small company made up to 31 May 2003	(9 pages)
11 Aug 2003	363s	Return made up to 07/08/03; full list of members	(9 pages)
15 Nov 2002	AA	Accounts for a small company made up to 31 May 2002	(9 pages)
19 Sep 2002	363s	Return made up to 22/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
13 Sep 2001	363s	Return made up to 22/08/01; full list of members	(7 pages)
13 Sep 2001	AA	Accounts for a small company made up to 31 May 2001	(9 pages)
22 Sep 2000	AA	Accounts for a small company made up to 31 May 2000	(11 pages)

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