PGMS (GLASGOW) LIMITED

Company number SC159852

Date	Type	Description	View / Download
08 May 2008	288a	Director appointed antonios kassimiotis	(2 pages)
08 May 2008	CERTNM	Company name changed rms (glasgow) LIMITED\certificate issued on 08/05/08	(3 pages)
07 May 2008	288b	Appointment terminated director brendan meehan	(1 page)
28 Aug 2007	363a	Return made up to 18/08/07; full list of members	(3 pages)
10 Apr 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
07 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2006	363a	Return made up to 18/08/06; full list of members	(3 pages)
11 Sep 2006	AUD	Auditor's resignation	(1 page)
08 Sep 2006	287	Registered office changed on 08/09/06 from: abbey national house 287 st vincent street glasgow G2 5NB	(1 page)
08 Sep 2006	288b	Secretary resigned	(1 page)
08 Sep 2006	288b	Director resigned	(1 page)
08 Sep 2006	288b	Director resigned	(1 page)
08 Sep 2006	288b	Secretary resigned	(1 page)
08 Sep 2006	288b	Director resigned	(1 page)
08 Sep 2006	288a	New secretary appointed	(2 pages)
08 Sep 2006	288a	New director appointed	(3 pages)
08 Sep 2006	288a	New director appointed	(4 pages)
01 Sep 2006	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(2 pages)
01 Sep 2006	MAR	Re-registration of Memorandum and Articles	(18 pages)
01 Sep 2006	53	Application for reregistration from PLC to private	(1 page)
01 Sep 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
01 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2006	288b	Director resigned	(1 page)