BROADSHADE GROUP LTD

Company number SC161911

Date	Type	Description	View / Download
03 Sep 2004	287	Registered office changed on 03/09/04 from: 9 woodlands park durris banchory kincardineshire AB31 6BF	(1 page)
06 Jan 2004	363s	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Jun 2003	AA	Total exemption small company accounts made up to 30 November 2002	(5 pages)
13 Feb 2003	363s	Return made up to 28/11/02; full list of members	(8 pages)
30 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
04 Jul 2002	CERTNM	Company name changed broadshade livery LTD.\certificate issued on 04/07/02	(2 pages)
21 Dec 2001	363s	Return made up to 28/11/01; full list of members	(7 pages)
27 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	(6 pages)
28 Dec 2000	363s	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Oct 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
11 Jan 2000	363s	Return made up to 28/11/99; full list of members	(7 pages)
26 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
11 Jan 1999	363s	Return made up to 28/11/98; no change of members	(4 pages)
07 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 160@1=160 £ ic 840/1000	(2 pages)
07 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 250@1=250 £ ic 590/840	(2 pages)
07 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 490@1=490 £ ic 100/590	(2 pages)
07 Jan 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
07 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jan 1999	288a	New director appointed	(1 page)
31 Dec 1998	287	Registered office changed on 31/12/98 from: broadshade skene aberdeen AB32 6RP	(1 page)
31 Dec 1998	123	£ nc 100/1000 22/12/98	(1 page)
22 Sep 1998	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
29 Dec 1997	363s	Return made up to 28/11/97; no change of members	(4 pages)
17 Oct 1997	AA	Accounts for a small company made up to 30 November 1996	(6 pages)