| Date | Description |
|---|
| 2020-02-24 |
update statutory_documents ORDER OF COURT - DISSOLUTION VOID |
| 2010-08-07 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2010-05-07 |
update statutory_documents RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 2009-10-30 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2009-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED THIERRY LAMBERT |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
| 2008-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-14 |
update statutory_documents COMPANY NAME CHANGED
BROWNLEE (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 14/07/05 |
| 2005-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2004-01-31 |
update statutory_documents S366A DISP HOLDING AGM 03/02/03 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-12-10 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2001-12-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2001-12-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-12-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-10 |
update statutory_documents REREG PLC-PRI 15/10/01 |
| 2001-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-08-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 1999-01-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 1998-02-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-09-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/06/97 |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 1996-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 1996-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 1994-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-06-09 |
update statutory_documents RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 1993-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 1992-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 1992-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-03 |
update statutory_documents RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 1991-05-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/04/91 |
| 1991-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-02 |
update statutory_documents ALTER MEM AND ARTS 180989 |
| 1989-08-18 |
update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 1989-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-12-06 |
update statutory_documents RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 1988-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/88 FROM:
127 CRAIGHALL ROAD
GLASGOW
G4 9TP |
| 1988-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-08-20 |
update statutory_documents RETURN MADE UP TO 23/07/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/87 FROM:
CITY SAW MILLS
PORT DUNDAS
GLASGOW C4 |
| 1987-04-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-01 |
update statutory_documents COMPANY NAME CHANGED
BROWNLEE PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 01/04/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-26 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 1986-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1982-08-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/03/82 |