BONNYTOUN ESTATES LIMITED

Company number SC209779

Date	Type	Description	View / Download
26 Oct 2001	288b	Director resigned	(1 page)
10 Aug 2001	363s	Return made up to 08/08/01; full list of members	(7 pages)
10 Aug 2001	363(288)	Secretary resigned;director's particulars changed 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
09 Aug 2001	410(Scot)	Partic of mort/charge *	(7 pages)
09 Aug 2001	410(Scot)	Partic of mort/charge *	(3 pages)
18 Jul 2001	288c	Director's particulars changed	(1 page)
18 May 2001	288c	Director's particulars changed	(1 page)
15 May 2001	AA	Full accounts made up to 28 February 2001	(11 pages)
21 Feb 2001	88(2)R	Ad 08/02/01--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
19 Feb 2001	MA	Memorandum and Articles of Association	(17 pages)
19 Feb 2001	123	Nc inc already adjusted 08/02/01	(1 page)
19 Feb 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
19 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
19 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
19 Feb 2001	288a	New secretary appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(3 pages)
19 Feb 2001	288a	New director appointed	(3 pages)
12 Feb 2001	410(Scot)	Partic of mort/charge *	(6 pages)
30 Jan 2001	225	Accounting reference date shortened from 31/08/01 to 28/02/01	(1 page)
16 Jan 2001	288b	Secretary resigned	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
10 Jan 2001	288a	New director appointed	(4 pages)