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BUSY BEES NURSERIES (SCOTLAND) LIMITED

Company number SC118818

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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)
01 Aug 2003 122 Conve 06/06/03
01 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 06/06/03
01 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2003 410(Scot) Partic of mort/charge *
11 Jul 2003 410(Scot) Partic of mort/charge *
11 Jul 2003 410(Scot) Partic of mort/charge *
11 Jul 2003 410(Scot) Partic of mort/charge *
11 Jul 2003 410(Scot) Partic of mort/charge *
11 Jul 2003 410(Scot) Partic of mort/charge *
11 Jul 2003 410(Scot) Partic of mort/charge *
11 Jul 2003 410(Scot) Partic of mort/charge *
03 Jul 2003 288b Director resigned
03 Jul 2003 288b Director resigned
03 Jul 2003 288b Director resigned
03 Jul 2003 288b Secretary resigned;director resigned
03 Jul 2003 288a New director appointed
03 Jul 2003 288a New secretary appointed;new director appointed
01 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 155-158 accede to 05/06/03
18 Jun 2003 155(6)a Declaration of assistance for shares acquisition
16 Jun 2003 410(Scot) Partic of mort/charge *
11 Jun 2003 419a(Scot) Dec mort/charge *
11 Jun 2003 419a(Scot) Dec mort/charge *
11 Jun 2003 419a(Scot) Dec mort/charge *
11 Jun 2003 419a(Scot) Dec mort/charge *
11 Jun 2003 419a(Scot) Dec mort/charge *