BD NETWORK LIMITED

Company number SC220221

Date	Type	Description	View / Download
01 Jul 2005	363s	Return made up to 14/06/05; full list of members	(7 pages)
01 Oct 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
25 Aug 2004	363s	Return made up to 14/06/04; full list of members	(7 pages)
08 Dec 2003	287	Registered office changed on 08/12/03 from: stewart house 123 elderslie street glasgow G3 7AR	(1 page)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
18 Aug 2003	363s	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jun 2003	288b	Director resigned	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
09 Aug 2002	363s	Return made up to 14/06/02; full list of members	(7 pages)
03 Jul 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
26 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 May 2002	288a	New secretary appointed	(2 pages)
25 May 2002	288b	Secretary resigned	(1 page)
19 Feb 2002	88(3)	Particulars of contract relating to shares	(4 pages)
19 Feb 2002	88(3)	Particulars of contract relating to shares	(4 pages)
19 Feb 2002	88(2)R	Ad 05/11/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 Feb 2002	CERTNM	Company name changed macnewco sixty LIMITED\certificate issued on 15/02/02	(2 pages)
28 Jan 2002	288a	New director appointed	(2 pages)
31 Dec 2001	287	Registered office changed on 31/12/01 from: st stephens house 279 bath street glasgow G2 4JL	(1 page)
11 Dec 2001	288c	Director's particulars changed	(1 page)
12 Nov 2001	410(Scot)	Partic of mort/charge *	(6 pages)
07 Nov 2001	122	S-div 05/11/01	(1 page)
07 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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