CGA SERVICES LIMITED

Company number SC128300

Date	Type	Description	View / Download
01 Dec 1997	363s	Return made up to 07/11/97; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Nov 1997	AUD	Auditor's resignation	(1 page)
16 Jun 1997	88(2)R	Ad 02/06/97--------- £ si 500000@1=500000 £ ic 100/500100	(2 pages)
16 Jun 1997	123	Nc inc already adjusted 02/06/97	(4 pages)
16 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jun 1997	288b	Director resigned	(2 pages)
16 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	288a	New director appointed	(4 pages)
16 Jun 1997	288a	New director appointed	(2 pages)
16 Jun 1997	288a	New director appointed	(2 pages)
08 Nov 1996	AA	Accounts for a small company made up to 30 April 1996	(9 pages)
07 Nov 1996	363s	Return made up to 07/11/96; no change of members	(8 pages)
29 Aug 1996	466(Scot)	Alterations to a floating charge	(8 pages)
15 Aug 1996	410(Scot)	Partic of mort/charge *	(6 pages)
25 Jun 1996	288	Director resigned	(1 page)
06 Feb 1996	363s	Return made up to 07/11/95; no change of members 363(353) ‐ Location of register of members address changed	(10 pages)
22 Sep 1995	AA	Accounts for a small company made up to 30 April 1995	(11 pages)
15 May 1995	288	Director's particulars changed	(2 pages)
04 Apr 1995	288	New director 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 Document
04 Apr 1995	363s	Return made up to 07/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1995	287	Registered office changed on 23/02/95 from: 7 cleveden gardens glasgow G12 0PU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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