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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)
25 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 AA Group of companies' accounts made up to 31 August 2005
30 Jun 2005 AA Full accounts made up to 31 August 2004
03 Jun 2005 363s Return made up to 09/05/05; full list of members
14 Dec 2004 288a New director appointed
14 Oct 2004 288a New director appointed
28 Sep 2004 288b Director resigned
12 Aug 2004 287 Registered office changed on 12/08/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
30 Jun 2004 AA Full accounts made up to 31 August 2003
10 Jun 2004 288b Director resigned
10 Jun 2004 288b Director resigned
10 Jun 2004 363s Return made up to 09/05/04; full list of members
  • 363(288) ‐ Director resigned
20 Apr 2004 288a New director appointed
10 Mar 2004 288b Director resigned
01 Mar 2004 288b Director resigned
01 Mar 2004 288b Director resigned
16 Feb 2004 244 Delivery ext'd 3 mth 31/08/03
06 Jan 2004 288a New director appointed
27 Nov 2003 288b Director resigned
28 Jun 2003 288a New director appointed
23 Jun 2003 288a New director appointed
23 Jun 2003 288c Secretary's particulars changed
31 May 2003 363s Return made up to 09/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2003 288a New secretary appointed