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BANDT LIMITED

Company number SC009743

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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)
21 Apr 1997 288b Director resigned
21 Apr 1997 288a New director appointed
19 Jan 1997 288b Director resigned
28 Oct 1996 AA Full group accounts made up to 31 March 1996
16 Aug 1996 363a Return made up to 16/08/96; full list of members
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Dec 1995 CERT16 Certificate of reduction of issued capital and share premium
14 Dec 1995 OC Reduce iss cap & share prem a/c
13 Nov 1995 419a(Scot) Dec mort/charge *
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20 Oct 1995 419a(Scot) Dec mort/charge *
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21 Sep 1995 AA Full group accounts made up to 2 April 1995
19 Sep 1995 363x Return made up to 16/08/95; full list of members
09 Aug 1995 88(2)R Ad 03/07/95--------- £ si 108333333@.05=5416666 £ ic 8173628/13590294
18 Jul 1995 410(Scot) Partic of mort/charge *
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18 Jul 1995 288 New director appointed
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13 Jul 1995 410(Scot) Partic of mort/charge *
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12 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1995 410(Scot) Partic of mort/charge *
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28 Jun 1995 MEM/ARTS Memorandum and Articles of Association