BURGLAS LIMITED

Company number SC175796

Date	Type	Description	View / Download
07 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(8 pages)
07 Jun 2010	CH01	Director's details changed for Neil James Mcgeoch on 23 May 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Anne Louise Mcgeoch on 23 May 2010	(2 pages)
09 Jun 2009	363a	Return made up to 23/05/09; full list of members	(7 pages)
03 Jun 2008	363a	Return made up to 23/05/08; full list of members	(7 pages)
01 Jun 2007	363s	Return made up to 23/05/07; no change of members	(7 pages)
24 May 2006	363s	Return made up to 23/05/06; full list of members	(8 pages)
26 Apr 2006	288a	New director appointed	(2 pages)
26 May 2005	363s	Return made up to 23/05/05; full list of members	(8 pages)
09 Jun 2004	363s	Return made up to 23/05/04; full list of members	(8 pages)
17 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Feb 2004	123	£ nc 1500000/2500000 05/02/04	(1 page)
11 Jun 2003	363s	Return made up to 23/05/03; full list of members	(8 pages)
30 May 2003	410(Scot)	Partic of mort/charge *	(9 pages)
29 May 2003	123	Nc inc already adjusted 20/05/03	(1 page)
29 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Feb 2003	410(Scot)	Partic of mort/charge *	(9 pages)
17 Jan 2003	410(Scot)	Partic of mort/charge *	(9 pages)
12 Aug 2002	410(Scot)	Partic of mort/charge *	(5 pages)
27 May 2002	363s	Return made up to 23/05/02; full list of members	(8 pages)
16 May 2001	363s	Return made up to 23/05/01; full list of members	(7 pages)
31 May 2000	363s	Return made up to 23/05/00; full list of members	(7 pages)
24 May 2000	MISC	88(2)R 480,700@£1.00 19/05/00	(2 pages)
24 May 2000	123	Nc inc already adjusted 19/05/00	(1 page)