DALGLEN (NO. 679) LIMITED

Company number SC178176

Date	Type	Description	View / Download
22 Nov 1999	287	Registered office changed on 22/11/99 from: 310 st vincent street glasgow G2 5QR	(1 page)
22 Nov 1999	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
07 Sep 1998	363s	Return made up to 22/08/98; full list of members	(7 pages)
06 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Mar 1998	288a	New secretary appointed	(2 pages)
16 Mar 1998	288b	Secretary resigned	(2 pages)
08 Dec 1997	225	Accounting reference date extended from 31/08/98 to 30/09/98	(1 page)
25 Nov 1997	88(2)R	Ad 13/11/97--------- £ si 3@1=3 £ ic 401479/401482	(2 pages)
25 Nov 1997	88(2)R	Ad 13/11/97--------- £ si 401477@1=401477 £ ic 2/401479	(2 pages)
25 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
25 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
25 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
25 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
25 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
25 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
25 Nov 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
25 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Nov 1997	123	£ nc 7/401482 13/11/97	(1 page)
25 Nov 1997	122	£ nc 100/7 13/11/97	(1 page)
25 Nov 1997	122	Conve 13/11/97 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
25 Nov 1997	288b	Secretary resigned	(1 page)
25 Nov 1997	288b	Director resigned	(1 page)
25 Nov 1997	288a	New secretary appointed	(2 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
25 Nov 1997	288a	New director appointed	(2 pages)