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SGM PROPERTY CONSULTANTS LIMITED

Company number SC315445

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Company Results (links open in a new window)
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 Mar 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 13 pages (13 pages)
25 Feb 2009	169	Gbp ic 3/2\09/02/09\gbp sr 1@1=1\	View PDF Gbp ic 3/2\09/02/09\gbp sr 1@1=1\ - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	288b	Appointment terminated director stephen gunn	View PDF Appointment terminated director stephen gunn - link opens in a new window - 1 page (1 page)
23 Feb 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	288a	Director appointed donald syme	View PDF Director appointed donald syme - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
25 Jan 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Sep 2007	88(2)R	Ad 18/09/07--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 18/09/07--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
28 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	CERTNM	Company name changed belsco 1033 LIMITED\certificate issued on 27/07/07	View PDF Company name changed belsco 1033 LIMITED\certificate issued on 27/07/07 - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
20 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	View PDF Accounting reference date extended from 31/01/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
02 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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