J.G.B. (DREGHORN) LIMITED

Company number SC223152

Date	Type	Description	View / Download
21 Dec 2004	363a	Return made up to 12/09/04; full list of members	(3 pages)
13 Dec 2004	288a	New secretary appointed	(1 page)
02 Aug 2004	287	Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh lothian EH3 8HA	(1 page)
08 Jun 2004	288b	Director resigned	(1 page)
13 Oct 2003	363a	Return made up to 12/09/03; full list of members	(3 pages)
23 Jul 2003	288a	New director appointed	(5 pages)
04 Jul 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
14 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Mar 2003	AUD	Auditor's resignation	(4 pages)
09 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	363a	Return made up to 12/09/02; full list of members	(7 pages)
06 Sep 2002	288b	Secretary resigned	(1 page)
06 Sep 2002	288a	New secretary appointed	(1 page)
03 Sep 2002	288c	Director's particulars changed	(1 page)
20 Jun 2002	288c	Director's particulars changed	(1 page)
12 Jun 2002	288a	New secretary appointed	(1 page)
10 Jun 2002	288b	Secretary resigned	(1 page)
29 Jan 2002	410(Scot)	Partic of mort/charge *	(5 pages)
24 Jan 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
28 Dec 2001	410(Scot)	Partic of mort/charge *	(6 pages)
22 Nov 2001	MA	Memorandum and Articles of Association	(14 pages)
22 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2001	288a	New secretary appointed	(2 pages)