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SGM PROPERTY CONSULTANTS LIMITED

Company number SC315445

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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)
10 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2009 169 Gbp ic 3/2\09/02/09\gbp sr 1@1=1\
23 Feb 2009 288b Appointment terminated director stephen gunn
23 Feb 2009 363a Return made up to 25/01/09; full list of members
06 Jan 2009 288a Director appointed donald syme
17 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jan 2008 363a Return made up to 25/01/08; full list of members
28 Sep 2007 88(2)R Ad 18/09/07--------- £ si 2@1=2 £ ic 1/3
28 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 288a New director appointed
27 Jul 2007 CERTNM Company name changed belsco 1033 LIMITED\certificate issued on 27/07/07
06 Jun 2007 410(Scot) Partic of mort/charge *
20 Apr 2007 288b Director resigned
20 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
02 Apr 2007 288a New director appointed
26 Jan 2007 NEWINC Incorporation