ROSS & BONNYMAN GROUP LIMITED

Company number SC177987

Date	Type	Description	View / Download
31 Oct 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
30 Aug 2000	363a	Return made up to 15/08/00; full list of members	(7 pages)
17 Jan 2000	AUD	Auditor's resignation	(1 page)
12 Oct 1999	363a	Return made up to 15/08/99; full list of members	(9 pages)
12 Oct 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1999	AA	Full group accounts made up to 31 December 1998	(30 pages)
27 May 1999	363a	Return made up to 15/08/98; full list of members; amend	(9 pages)
27 May 1999	288c	Director's particulars changed	(1 page)
24 Sep 1998	363a	Return made up to 15/08/98; full list of members	(9 pages)
04 Aug 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
04 Aug 1998	288a	New secretary appointed	(2 pages)
28 Jul 1998	287	Registered office changed on 28/07/98 from: 1 golden square aberdeen AB10 1HA	(1 page)
28 Jul 1998	288b	Secretary resigned	(1 page)
10 Dec 1997	CERTNM	Company name changed ledge 345 LIMITED\certificate issued on 11/12/97	(2 pages)
20 Nov 1997	410(Scot)	Partic of mort/charge *	(6 pages)
18 Nov 1997	88(2)R	Ad 14/11/97--------- £ si 20000@1=20000 £ ic 1069000/1089000	(2 pages)
18 Nov 1997	88(2)R	Ad 14/11/97--------- £ si 750000@1=750000 £ si 3900000@.01=39000 £ ic 280000/1069000	(2 pages)
18 Nov 1997	88(2)R	Ad 12/11/97--------- £ si 279998@1=279998 £ ic 2/280000	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	MA	Memorandum and Articles of Association	(27 pages)
18 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Nov 1997	MA	Memorandum and Articles of Association	(34 pages)
06 Nov 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(36 pages)
06 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)