DAVID OGILVIE ENGINEERING LIMITED

Company number SC165185

Date	Type	Description	View / Download
06 May 1999	363s	Return made up to 25/04/99; no change of members	(5 pages)
08 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	(8 pages)
17 Jun 1998	363s	Return made up to 25/04/98; full list of members	(7 pages)
05 May 1998	288a	New director appointed	(1 page)
20 Apr 1998	287	Registered office changed on 20/04/98 from: 12 hope street edinburgh lothian, EH2 4DD	(1 page)
17 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Apr 1998	88(2)R	Ad 23/03/98--------- £ si 200000@1=200000 £ ic 2/200002	(2 pages)
17 Apr 1998	123	£ nc 100/250000 23/03/98	(1 page)
06 Mar 1998	AA	Accounts for a small company made up to 30 September 1997	(8 pages)
02 Mar 1998	225	Accounting reference date extended from 30/04/97 to 30/09/97	(1 page)
25 May 1997	363s	Return made up to 25/04/97; full list of members	(6 pages)
14 Oct 1996	410(Scot)	Partic of mort/charge *	(6 pages)
19 Aug 1996	288	New director appointed	(1 page)
19 Aug 1996	288	New secretary appointed;new director appointed	(1 page)
31 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
25 Jul 1996	CERTNM	Company name changed wjb (422) LIMITED\certificate issued on 26/07/96	(2 pages)
23 Jul 1996	288	Director resigned	(1 page)
23 Jul 1996	288	Secretary resigned	(1 page)
23 Jul 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
23 Jul 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
25 Apr 1996	NEWINC	Incorporation	(28 pages)