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BANNOCKBURN HOLDINGS LIMITED

Company number SC195478

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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)
16 May 2002 363s Return made up to 20/04/02; full list of members
19 Sep 2001 AA Full accounts made up to 31 December 2000
03 Jul 2001 363s Return made up to 20/04/01; full list of members
29 Sep 2000 AA Full accounts made up to 31 December 1999
27 Apr 2000 363s Return made up to 20/04/00; full list of members
25 Aug 1999 88(2)R Ad 18/08/99--------- £ si 49998@1=49998 £ ic 2/50000
24 Aug 1999 MEM/ARTS Memorandum and Articles of Association
23 Aug 1999 410(Scot) Partic of mort/charge *
20 Aug 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
20 Aug 1999 288a New director appointed
20 Aug 1999 288b Director resigned
20 Aug 1999 288a New director appointed
20 Aug 1999 123 Nc inc already adjusted 18/08/99
20 Aug 1999 MEM/ARTS Memorandum and Articles of Association
20 Aug 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jul 1999 CERTNM Company name changed lothian fifty (586) LIMITED\certificate issued on 28/07/99
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1999 NEWINC Incorporation