BANNOCKBURN HOMES LIMITED

Company number SC186243

Date	Type	Description	View / Download
20 Aug 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288a	New secretary appointed	(2 pages)
20 Aug 1999	123	Nc inc already adjusted 18/08/99	(1 page)
20 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Aug 1999	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
20 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 Aug 1999	123	Nc inc already adjusted 12/08/99	(1 page)
16 Aug 1999	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
16 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Aug 1999	287	Registered office changed on 16/08/99 from: 37 stirling road kilsyth glasgow G65 0HZ	(1 page)
16 Aug 1999	288b	Director resigned	(1 page)
16 Aug 1999	288b	Secretary resigned;director resigned	(2 pages)
13 Aug 1999	363a	Return made up to 28/05/99; full list of members	(11 pages)
20 Apr 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
09 Dec 1998	CERTNM	Company name changed comlaw no. 480 LIMITED\certificate issued on 10/12/98	(2 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	288a	New secretary appointed	(2 pages)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Secretary resigned	(1 page)
19 Oct 1998	287	Registered office changed on 19/10/98 from: madeleine smith house 6 to 7 blythswood square, glasgow G2 4AD	(1 page)
28 May 1998	NEWINC	Incorporation	(15 pages)