NG 2 LIMITED

Company number SC381740

Date	Type	Description	View / Download
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	(3 pages)
09 Jul 2014	AD01	Registered office address changed from 252 Saracen Street Glasgow G22 5LF United Kingdom on 9 July 2014	(1 page)
21 Aug 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
24 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(3 pages)
24 Jul 2013	CH01	Director's details changed for Mr Robert Bryan Hartness on 1 April 2013	(2 pages)
14 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
09 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
24 Feb 2012	TM01	Termination of appointment of Robert Fleming as a director	(1 page)
11 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(4 pages)
17 May 2011	AD01	Registered office address changed from 104 Bardowie Street Glasgow G22 5HJ United Kingdom on 17 May 2011	(1 page)
03 Mar 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
04 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Jul 2010	AP01	Appointment of Mr Robert James Fleming as a director	(2 pages)
26 Jul 2010	AP01	Appointment of Mr John Hunter Devine as a director	(2 pages)
19 Jul 2010	CERTNM	Company name changed ng 3 LIMITED\certificate issued on 19/07/10 CONNOT ‐	(2 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-09	(1 page)
09 Jul 2010	NEWINC	Incorporation	(22 pages)

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