BIDBROO LIMITED

Company number SC353346

Date	Type	Description	View / Download
18 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2013	O/C EARLY DISS	Order of court for early dissolution	(1 page)
28 Mar 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
28 Mar 2012	4.2(Scot)	Notice of winding up order	(1 page)
22 Mar 2012	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 22 March 2012	(2 pages)
13 Apr 2011	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
17 Sep 2010	TM01	Termination of appointment of Mike Christopherson as a director	(1 page)
16 Jul 2010	AP01	Appointment of Per Tegelof as a director	(5 pages)
15 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders Statement of capital on 2010-01-15 GBP 49,100	(4 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 27 July 2009 GBP 38,000	(2 pages)
15 Jun 2009	88(2)	Ad 25/03/09 gbp si 6100@1=6100 gbp ic 5000/11100	(2 pages)
25 Mar 2009	MA	Memorandum and Articles of Association	(12 pages)
13 Mar 2009	123	Nc inc already adjusted 06/03/09	(2 pages)
13 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(14 pages)
13 Feb 2009	225	Accounting reference date extended from 31/01/2010 to 30/04/2010	(1 page)
12 Jan 2009	NEWINC	Incorporation	(18 pages)