GLENBERVIE ABERDEEN ANGUS LIMITED

Company number SC154884

Date	Type	Description	View / Download
06 Jul 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jul 1996	88(2)R	Ad 12/06/96--------- £ si 89998@1=89998 £ ic 2/90000	(2 pages)
06 Jul 1996	123	£ nc 100/150000 12/06/96	(1 page)
14 Jun 1996	225(1)	Accounting reference date extended from 31/03 to 30/06	(1 page)
17 Apr 1996	363s	Return made up to 12/12/95; full list of members	(8 pages)
11 Apr 1996	288	New secretary appointed	(2 pages)
11 Apr 1996	MA	Memorandum and Articles of Association	(6 pages)
28 Mar 1996	288	Secretary resigned;director resigned	(2 pages)
04 Mar 1996	MA	Memorandum and Articles of Association	(16 pages)
04 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
27 Jul 1995	224	Accounting reference date notified as 31/03
03 Jul 1995	288	Secretary resigned;new secretary appointed;new director appointed	(3 pages)
03 Jul 1995	288	New director appointed	(2 pages)
03 Jul 1995	288	Director resigned;new director appointed	(3 pages)
03 Mar 1995	CERTNM	Company name changed wjb (354) LIMITED\certificate issued on 06/03/95 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
01 Mar 1995	287	Registered office changed on 01/03/95 from: 12 hope street edinburgh EH2 4DD 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
12 Dec 1994	NEWINC	Incorporation	(27 pages)