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BATHGATE REALISATIONS CON LIMITED

Company number SC291535

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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)
12 Oct 2007 363a Return made up to 11/10/07; full list of members
14 Jun 2007 AA Accounts for a small company made up to 31 October 2006
27 Oct 2006 363a Return made up to 11/10/06; full list of members
27 Oct 2006 288b Director resigned
25 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 287 Registered office changed on 17/08/06 from: tarduf stables maddiston falkirk FK2 0BS
01 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
01 Dec 2005 288a New secretary appointed
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Secretary resigned
23 Nov 2005 88(2)R Ad 18/11/05--------- £ si 1@1=1 £ ic 1/2
23 Nov 2005 287 Registered office changed on 23/11/05 from: 249 west george street glasgow G2 4RB
23 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005 CERTNM Company name changed quillco 211 LIMITED\certificate issued on 22/11/05
11 Oct 2005 NEWINC Incorporation