BANNOCKBURN GROUP LIMITED

Company number SC237879

Date	Type	Description	View / Download
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
26 Apr 2005	288b	Director resigned	(1 page)
01 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
28 Sep 2004	288a	New director appointed	(2 pages)
27 Sep 2004	363s	Return made up to 08/10/04; full list of members	(7 pages)
12 Jun 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
15 Oct 2003	363s	Return made up to 08/10/03; full list of members	(7 pages)
24 Sep 2003	288a	New director appointed	(2 pages)
27 Jun 2003	88(2)R	Ad 10/06/03--------- £ si 24@1=24 £ ic 1000/1024	(2 pages)
18 Jun 2003	288a	New director appointed	(3 pages)
18 Jun 2003	288b	Director resigned	(1 page)
14 Jan 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
14 Jan 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(4 pages)
14 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Jan 2003	288a	New director appointed	(4 pages)
14 Jan 2003	287	Registered office changed on 14/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
14 Jan 2003	288b	Secretary resigned	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 Jan 2003	123	£ nc 1000/1050 20/12/02	(1 page)

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