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A G BANNERMAN LIMITED

Company number SC231282

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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)
27 Feb 2003 123 Nc inc already adjusted 04/12/02
27 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Power to amend shares 04/12/02
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27 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2002 410(Scot) Partic of mort/charge *
02 Sep 2002 288a New director appointed
16 Aug 2002 288a New secretary appointed;new director appointed
08 Aug 2002 287 Registered office changed on 08/08/02 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
08 Aug 2002 288b Secretary resigned
07 Aug 2002 CERTNM Company name changed dalglen (no. 822) LIMITED\certificate issued on 07/08/02
05 Aug 2002 288a New director appointed
30 Jul 2002 288a New director appointed
30 Jul 2002 288b Director resigned
09 May 2002 NEWINC Incorporation