H & G (ABERDEEN) LIMITED

Company number SC147497

Date	Type	Description	View / Download
17 Oct 2000	AA	Accounts for a small company made up to 26 March 2000	(5 pages)
17 Nov 1999	363a	Return made up to 12/11/99; full list of members	(5 pages)
06 Oct 1999	AA	Accounts for a small company made up to 28 March 1999	(5 pages)
20 Jul 1999	88(2)R	Ad 09/04/99--------- £ si 1@1=1 £ ic 54915/54916	(2 pages)
20 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 May 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
08 Mar 1999	AUD	Auditor's resignation	(1 page)
07 Dec 1998	288b	Secretary resigned	(1 page)
02 Dec 1998	363a	Return made up to 12/11/98; full list of members	(5 pages)
25 Nov 1998	287	Registered office changed on 25/11/98 from: 1 east craibstone street bon accord square aberdeen AB11 6YQ	(1 page)
25 Nov 1998	288a	New secretary appointed	(2 pages)
04 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/06/98 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 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/06/98 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 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/06/98	(1 page)
05 May 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
28 Nov 1997	363a	Return made up to 12/11/97; full list of members	(6 pages)
28 Nov 1997	363(353)	Location of register of members address changed 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
28 Nov 1997	363(190)	Location of debenture register address changed 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
15 Oct 1997	288c	Director's particulars changed	(1 page)
17 Feb 1997	363a	Return made up to 12/11/96; full list of members	(6 pages)
16 Oct 1996	288c	Secretary's particulars changed	(1 page)
16 Oct 1996	287	Registered office changed on 16/10/96 from: 1 east craibstone street bon-accord square aberdeen AB9 1YH	(1 page)
27 Sep 1996	AA	Accounts for a small company made up to 30 November 1995	(9 pages)
27 Sep 1996	225	Accounting reference date extended from 30/11/96 to 31/03/97	(1 page)
13 Nov 1995	363x	Return made up to 12/11/95; full list of members	(12 pages)

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