THE BEST BROLLY CO 1 LTD.

Company Documents

DateDescription
15/02/0815 February 2008 NOTICE OF FINAL MEETING OF CRED

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21/03/0521 March 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM:
BRECKENRIDGE HOUSE
274 SAUCHIEHALL STREET
GLASGOW
G2 3EH

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17/08/0417 August 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM:
C/O SINCLAIR WOOD & CO
90 MITCHELL STREET
GLASGOW
STRATHCLYDE G1 3NQ

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17/08/0417 August 2004 EXTRAORDINARY RESOLUTION TO WIND UP

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08/06/048 June 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 NEW SECRETARY APPOINTED

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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17/12/0217 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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04/04/014 April 2001 DIRECTOR RESIGNED

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04/04/014 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/04/014 April 2001 REGISTERED OFFICE CHANGED ON 04/04/01 FROM:
78 MONTGOMERY STREET
EDINBURGH
MIDLOTHIAN EH7 5JA

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30/03/0130 March 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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