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REDEFINE BDL MANAGEMENT (TWO) LIMITED

Company number SC212246

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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)
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New director appointed
04 Jun 2003 AA Accounts for a dormant company made up to 31 October 2002
03 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2003 363s Return made up to 24/10/02; full list of members
08 Oct 2002 AA Accounts for a dormant company made up to 31 October 2001
18 Jan 2002 288a New secretary appointed
18 Jan 2002 288b Secretary resigned
21 Nov 2001 363s Return made up to 24/10/01; full list of members
11 Jan 2001 288b Director resigned
11 Jan 2001 288b Secretary resigned
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New secretary appointed
11 Jan 2001 287 Registered office changed on 11/01/01 from: 24 great king street edinburgh midlothian EH3 6QN
19 Dec 2000 CERTNM Company name changed pacific shelf 998 LIMITED\certificate issued on 20/12/00
24 Oct 2000 NEWINC Incorporation