BROXBURN PROPERTIES LIMITED

Company number SC199377

Date	Type	Description	View / Download
09 Nov 2000	410(Scot)	Partic of mort/charge *	(5 pages)
02 Nov 2000	288a	New secretary appointed	(2 pages)
02 Nov 2000	288b	Secretary resigned	(1 page)
19 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	419a(Scot)	Dec mort/charge *	(4 pages)
13 Oct 2000	287	Registered office changed on 13/10/00 from: oldtown of leys house culduthel inverness inverness shire IV2 6AE	(1 page)
10 Oct 2000	410(Scot)	Partic of mort/charge *	(5 pages)
25 Sep 2000	363s	Return made up to 01/09/00; full list of members	(8 pages)
12 May 2000	288a	New secretary appointed	(5 pages)
12 May 2000	288b	Secretary resigned	(1 page)
31 Jan 2000	410(Scot)	Partic of mort/charge *	(6 pages)
24 Nov 1999	288a	New secretary appointed	(2 pages)
24 Nov 1999	288b	Secretary resigned	(1 page)
09 Nov 1999	410(Scot)	Partic of mort/charge *	(6 pages)
06 Oct 1999	88(2)R	Ad 14/09/99--------- £ si 19998@1=19998 £ ic 2/20000	(3 pages)
06 Oct 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
30 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Sep 1999	CERTNM	Company name changed clubdisc LIMITED\certificate issued on 29/09/99	(2 pages)
28 Sep 1999	288a	New director appointed	(3 pages)
26 Sep 1999	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
26 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Sep 1999	123	£ nc 1000/100000 14/09/99	(1 page)
24 Sep 1999	288b	Director resigned	(1 page)
24 Sep 1999	288b	Secretary resigned	(1 page)
24 Sep 1999	288a	New director appointed	(5 pages)