BD DORMANT LIMITED

Company number SC202026

Date	Type	Description	View / Download
20 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
20 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
20 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
20 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
18 Dec 2001	363s	Return made up to 01/12/01; full list of members	(6 pages)
07 Nov 2001	288b	Director resigned	(1 page)
25 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
27 Jun 2001	CERTNM	Company name changed biggart donald group LIMITED\certificate issued on 27/06/01	(2 pages)
27 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jan 2001	363s	Return made up to 01/12/00; full list of members	(6 pages)
11 Jan 2000	288a	New secretary appointed	(2 pages)
11 Jan 2000	288a	New director appointed	(2 pages)
11 Jan 2000	288a	New director appointed	(2 pages)
11 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
11 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
29 Dec 1999	410(Scot)	Partic of mort/charge *	(6 pages)
17 Dec 1999	CERTNM	Company name changed covebrook LIMITED\certificate issued on 20/12/99	(3 pages)
15 Dec 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
15 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
15 Dec 1999	123	£ nc 100/50000 13/12/99	(1 page)
15 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	288b	Secretary resigned	(1 page)
15 Dec 1999	287	Registered office changed on 15/12/99 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH	(1 page)