ROBERT MORTON DG LIMITED

Company number SC003755

Date	Type	Description	View / Download
28 Feb 2009	287	Registered office changed on 28/02/2009 from 6 union row aberdeen AB10 1DQ	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from shepherd & wedderburn saltire court 20 castle terrace edinburgh EH1 2ET	(1 page)
28 Apr 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
19 Oct 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
04 May 2007	363a	Return made up to 19/04/07; full list of members	(2 pages)
08 Jan 2007	288b	Director resigned	(1 page)
14 Jul 2006	419a(Scot)	Dec mort/charge *	(2 pages)
04 Jul 2006	287	Registered office changed on 04/07/06 from: george house 50 george square glasgow G2 1RR	(1 page)
21 Jun 2006	419a(Scot)	Dec mort/charge *	(2 pages)
19 Jun 2006	410(Scot)	Partic of mort/charge *	(3 pages)
15 Jun 2006	AUD	Auditor's resignation	(1 page)
14 Jun 2006	CERTNM	Company name changed tecalemit aerospace LIMITED\certificate issued on 14/06/06	(2 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
14 Jun 2006	288a	New secretary appointed	(2 pages)
14 Jun 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	288b	Secretary resigned	(1 page)
14 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 May 2006	363a	Return made up to 19/04/06; full list of members	(2 pages)
27 Mar 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
15 Sep 2005	419a(Scot)	Dec mort/charge *	(2 pages)
06 Sep 2005	288c	Director's particulars changed	(1 page)