CTDI GLENROTHES LIMITED

Company number 01319856

Date	Type	Description	View / Download
02 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
02 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
02 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Sep 2007	395	Particulars of mortgage/charge	(11 pages)
14 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 20/02/07
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Sep 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
18 Jul 2007	287	Registered office changed on 18/07/07 from: unit 20 thame park business centre wenman road thame oxfordshire OX9 3XA	(1 page)
20 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
20 Jun 2007	288a	New secretary appointed	(2 pages)
20 Jun 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
29 Mar 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
29 Mar 2007	AA	Full accounts made up to 31 December 2005	(20 pages)
29 Mar 2007	288a	New director appointed	(2 pages)
15 Mar 2007	288b	Secretary resigned	(2 pages)
15 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2007	395	Particulars of mortgage/charge	(11 pages)
04 Aug 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
04 Aug 2006	288b	Director resigned	(1 page)
16 May 2006	288a	New director appointed	(2 pages)
06 Dec 2005	288b	Director resigned	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
01 Aug 2005	363s	Return made up to 30/06/05; full list of members	(7 pages)
15 Dec 2004	AUD	Auditor's resignation	(1 page)