EDFG (NOMINEES) LIMITED

Company number SC147164

Date	Type	Description	View / Download
21 Oct 1999	288a	New secretary appointed	(2 pages)
21 Oct 1999	288a	New secretary appointed	(2 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288b	Director resigned	(1 page)
06 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
06 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Oct 1999	CERTNM	Company name changed snps (nominees) LIMITED\certificate issued on 01/10/99	(2 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
08 Aug 1999	288b	Director resigned	(1 page)
28 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
16 Dec 1998	363s	Annual return made up to 20/10/98	(4 pages)
04 Feb 1998	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
27 Oct 1997	363s	Annual return made up to 20/10/97 363(288) ‐ Director's particulars changed	(4 pages)
01 Sep 1997	287	Registered office changed on 01/09/97 from: lomond house 10 lochside place edinburgh park edinburgh, EH12 9DF	(1 page)
08 May 1997	287	Registered office changed on 08/05/97 from: 3 redwood crescent peel park east kilbride, strathclyde G74 5PR	(1 page)
03 Feb 1997	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
10 Dec 1996	363s	Annual return made up to 20/10/96	(5 pages)
28 Oct 1996	288a	New director appointed	(2 pages)
08 Oct 1996	288b	Director resigned	(1 page)
27 Oct 1995	363s	Annual return made up to 20/10/95 363(288) ‐ Director's particulars changed	(6 pages)
08 Aug 1995	AA	Accounts for a dormant company made up to 31 March 1995	(5 pages)