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THE BANK OF EDINBURGH GROUP LIMITED

Company number SC150811

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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)
14 May 2001 363s Return made up to 10/05/01; full list of members
17 Dec 2000 AA Accounts for a dormant company made up to 30 June 2000
15 May 2000 363s Return made up to 10/05/00; full list of members
19 Jul 1999 AA Accounts for a dormant company made up to 30 June 1999
12 May 1999 363s Return made up to 10/05/99; no change of members
07 Jul 1998 AA Accounts for a dormant company made up to 30 June 1998
12 May 1998 363s Return made up to 10/05/98; full list of members
03 Jul 1997 AA Accounts for a dormant company made up to 30 June 1997
15 May 1997 363s Return made up to 10/05/97; no change of members
23 Jan 1997 AA Accounts for a dormant company made up to 30 June 1996
08 May 1996 363s Return made up to 10/05/96; no change of members
27 Oct 1995 AA Accounts for a dormant company made up to 30 June 1995
27 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 1995 363s Return made up to 10/05/95; 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 DocumentReturn made up to 10/05/95; full list of members
04 Dec 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
04 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Oct 1994 CERTNM Company name changed bronzeburn LIMITED\certificate issued on 17/10/94
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Request DocumentCompany name changed bronzeburn LIMITED\certificate issued on 17/10/94
12 Jul 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
12 Jul 1994 287 Registered office changed on 12/07/94 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 12/07/94 from: 24 great king street edinburgh EH3 6QN
12 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
10 May 1994 NEWINC Incorporation
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Request DocumentIncorporation