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BANNOCKBURN HOMES LIMITED

Company number SC186243

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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)
18 Jun 2003 288b Director resigned
18 Jun 2003 MEM/ARTS Memorandum and Articles of Association
18 Jun 2003 123 Nc inc already adjusted 10/06/03
18 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Capitaslise £2,200,000 10/06/03
17 Jun 2003 419a(Scot) Dec mort/charge *
10 Jan 2003 288a New secretary appointed
10 Jan 2003 288a New director appointed
10 Jan 2003 287 Registered office changed on 10/01/03 from: 50 lothian road edinburgh midlothian EH3 9BY
10 Jan 2003 288a New director appointed
10 Jan 2003 288b Director resigned
10 Jan 2003 288b Secretary resigned
10 Jan 2003 288b Director resigned
31 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Company sale 20/12/02
24 Dec 2002 419a(Scot) Dec mort/charge *
24 Dec 2002 419a(Scot) Dec mort/charge *
19 Dec 2002 288a New director appointed
18 Dec 2002 419a(Scot) Dec mort/charge *
18 Dec 2002 419a(Scot) Dec mort/charge *
18 Dec 2002 419a(Scot) Dec mort/charge *
17 Dec 2002 288b Director resigned