RUSSELL, SCANLAN LIMITED

Company number 01179331

Date	Type	Description	View / Download
11 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(6 pages)
11 Jan 2010	CH01	Director's details changed for Mr Andrew Morgan Jenkins on 9 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Michael Richard Dickinson on 9 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Alastair Charles Bowie on 9 January 2010	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Andrew Morgan Jenkins on 9 January 2010	(1 page)
11 Jan 2010	CH01	Director's details changed for Mr Bryan Michael Banbury on 9 January 2010	(2 pages)
14 Nov 2009	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
11 Mar 2009	AA	Accounts for a small company made up to 31 July 2008	(6 pages)
18 Feb 2009	363a	Return made up to 09/01/09; full list of members	(4 pages)
14 Jan 2008	363a	Return made up to 09/01/08; full list of members	(4 pages)
12 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Authorise deliver docs 05/12/07
12 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Dec 2007	288a	New secretary appointed	(2 pages)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
05 Oct 2007	AA	Accounts for a small company made up to 31 July 2007	(7 pages)
05 Mar 2007	288a	New director appointed	(2 pages)
05 Mar 2007	288a	New director appointed	(2 pages)
15 Jan 2007	363a	Return made up to 13/01/07; full list of members	(4 pages)
20 Dec 2006	AA	Accounts for a small company made up to 31 July 2006	(8 pages)
13 Jan 2006	363a	Return made up to 13/01/06; full list of members	(4 pages)