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DALGLEN (NO. 823) LIMITED

Company number SC231283

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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)
10 Dec 2008 288b Appointment terminated director david ewing
18 Sep 2008 288a Director appointed david turner
18 Sep 2008 288b Appointment terminated director ken hills
25 Jun 2008 AA Group of companies' accounts made up to 31 August 2007
13 Jun 2008 363s Return made up to 09/05/08; full list of members
06 Feb 2008 225 Accounting reference date shortened from 31/08/08 to 31/03/08
28 Nov 2007 288a New director appointed
30 Oct 2007 288b Director resigned
30 Oct 2007 288b Director resigned
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
19 Sep 2007 155(6)b Declaration of assistance for shares acquisition
12 Sep 2007 155(6)b Declaration of assistance for shares acquisition
12 Sep 2007 155(6)b Declaration of assistance for shares acquisition
12 Sep 2007 155(6)a Declaration of assistance for shares acquisition
12 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2007 410(Scot) Partic of mort/charge *
06 Sep 2007 419a(Scot) Dec mort/charge *
06 Aug 2007 MISC Auditors resignation
08 Jun 2007 363s Return made up to 09/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2007 AA Group of companies' accounts made up to 31 August 2006
20 Jun 2006 363s Return made up to 09/05/06; full list of members
25 Jan 2006 88(2)R Ad 05/12/05-05/12/05 £ si 7745489@.0001=774 £ si 11195350@1=11195350 £ ic 24540/11220664
25 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution