RBS PROPERTY (GOGAR) LIMITED

Company number SC229192

Date	Type	Description	View / Download
29 Mar 2004	363a	Return made up to 14/03/04; full list of members	(6 pages)
06 Aug 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
11 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 May 2003	288c	Director's particulars changed	(1 page)
28 Mar 2003	363a	Return made up to 14/03/03; full list of members	(6 pages)
02 Oct 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
26 Sep 2002	288a	New director appointed	(2 pages)
26 Sep 2002	288a	New director appointed	(2 pages)
20 Sep 2002	88(2)R	Ad 12/09/02--------- £ si 3754999@1=3754999 £ ic 1/3755000	(2 pages)
20 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
20 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Sep 2002	123	£ nc 1000/3755000 12/09/02	(1 page)
20 Sep 2002	288b	Secretary resigned	(1 page)
20 Sep 2002	288b	Director resigned	(1 page)
20 Sep 2002	288b	Director resigned	(1 page)
20 Sep 2002	287	Registered office changed on 20/09/02 from: 9 charlotte square edinburgh midlothian EH2 4DR	(1 page)
20 Sep 2002	288a	New secretary appointed	(2 pages)
20 Sep 2002	288a	New director appointed	(2 pages)
18 Sep 2002	CERTNM	Company name changed ppgl (gogar) LIMITED\certificate issued on 18/09/02	(2 pages)
28 Jun 2002	288a	New secretary appointed	(2 pages)
28 Jun 2002	288a	New director appointed	(3 pages)