B & S VENTURES LIMITED

Company number SC149283

Date	Type	Description	View / Download
14 Sep 2006	288b	Secretary resigned	(1 page)
14 Sep 2006	288a	New secretary appointed	(2 pages)
17 Jul 2006	410(Scot)	Partic of mort/charge *	(4 pages)
12 Apr 2006	363a	Return made up to 17/02/06; full list of members	(2 pages)
04 Jan 2006	410(Scot)	Partic of mort/charge *	(7 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
01 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Sep 2005	88(2)R	Ad 01/03/05--------- £ si 50@1=50 £ ic 50/100	(2 pages)
26 May 2005	288a	New secretary appointed	(1 page)
26 May 2005	288b	Secretary resigned	(1 page)
15 Mar 2005	363s	Return made up to 17/02/05; full list of members	(7 pages)
18 Jan 2005	288c	Director's particulars changed	(1 page)
18 Jan 2005	288c	Director's particulars changed	(1 page)
23 Dec 2004	410(Scot)	Partic of mort/charge *	(4 pages)
04 Aug 2004	363s	Return made up to 17/02/04; full list of members; amend	(7 pages)
03 Aug 2004	MISC	Amending form 169 07/11/03	(1 page)
16 Jul 2004	AA	Accounts for a medium company made up to 31 August 2003	(14 pages)
19 Feb 2004	363s	Return made up to 17/02/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Dec 2003	169	£ ic 100/50 07/11/03 £ sr 50@1=50	(1 page)
17 Nov 2003	288c	Director's particulars changed	(1 page)
13 Nov 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
12 Nov 2003	287	Registered office changed on 12/11/03 from: argyll court castle business park stirling FK9 4TT	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)