SCOTSBURN LIMITED

Company number 05443998

Date	Type	Description	View / Download
15 Feb 2008	123	Nc inc already adjusted 21/12/07	(1 page)
15 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Jul 2007	123	Nc inc already adjusted 22/06/07	(1 page)
14 Jul 2007	88(2)R	Ad 22/06/07--------- £ si 653932@1=653932 £ ic 1000000/1653932	(2 pages)
14 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 May 2007	363a	Return made up to 05/05/07; full list of members	(2 pages)
11 Apr 2007	AAMD	Amended full accounts made up to 30 June 2006	(13 pages)
12 Feb 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
03 Jan 2007	288a	New director appointed	(2 pages)
01 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 May 2006	363a	Return made up to 05/05/06; full list of members	(4 pages)
12 May 2006	190	Location of debenture register	(1 page)
12 May 2006	353	Location of register of members	(1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: carldane court bromley lane much hadham hertfordshire SG10 6HU	(1 page)
18 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Nov 2005	225	Accounting reference date extended from 28/02/06 to 30/06/06	(1 page)
08 Sep 2005	288b	Secretary resigned	(1 page)
08 Sep 2005	288a	New secretary appointed	(2 pages)