BANNOCKBURN HOLDINGS LIMITED

Company number SC195478

Date	Type	Description	View / Download
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
27 Apr 2005	363s	Return made up to 20/04/05; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
27 Apr 2005	288b	Director resigned	(1 page)
23 Nov 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
28 Sep 2004	288a	New director appointed	(2 pages)
12 Jun 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
12 May 2004	363s	Return made up to 20/04/04; full list of members	(7 pages)
22 Sep 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
22 Aug 2003	288a	New director appointed	(2 pages)
01 Jul 2003	410(Scot)	Partic of mort/charge *	(8 pages)
18 Jun 2003	410(Scot)	Partic of mort/charge *	(7 pages)
18 Jun 2003	288b	Director resigned	(1 page)
18 Jun 2003	288a	New director appointed	(3 pages)
17 Jun 2003	419a(Scot)	Dec mort/charge *	(4 pages)
22 Apr 2003	363s	Return made up to 20/04/03; full list of members	(7 pages)
10 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-class of shares 20/12/02 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
10 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Jan 2003	287	Registered office changed on 10/01/03 from: 50 lothian road edinburgh midlothian EH3 9BY	(1 page)
10 Jan 2003	288a	New secretary appointed	(2 pages)
10 Jan 2003	288a	New director appointed	(4 pages)
10 Jan 2003	288a	New director appointed	(4 pages)
10 Jan 2003	288b	Secretary resigned	(1 page)
10 Jan 2003	288b	Director resigned	(1 page)
10 Jan 2003	288b	Director resigned	(1 page)
18 Dec 2002	288b	Director resigned	(1 page)