JAMES HOWDEN & COMPANY LIMITED

Company number SC009324

Date	Type	Description	View / Download
04 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	288c	Director's particulars changed	(1 page)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
13 Oct 2005	288c	Director's particulars changed	(1 page)
20 Sep 2005	363s	Return made up to 31/08/05; no change of members	(7 pages)
13 Sep 2005	419a(Scot)	Dec mort/charge *	(2 pages)
11 Jul 2005	288c	Director's particulars changed	(1 page)
13 Oct 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
10 Sep 2004	363s	Return made up to 31/08/04; full list of members	(8 pages)
26 Jan 2004	AA	Full accounts made up to 31 December 2002	(21 pages)
17 Dec 2003	88(2)R	Ad 12/12/03--------- c$ si 32@100000=3200000 c$ ic 2180000/5380000	(2 pages)
06 Nov 2003	410(Scot)	Partic of mort/charge *	(7 pages)
28 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
22 Oct 2003	288a	New director appointed	(3 pages)
15 Sep 2003	363s	Return made up to 31/08/03; full list of members	(8 pages)
14 Jul 2003	363s	Return made up to 31/08/02; full list of members; amend	(8 pages)
05 Feb 2003	AUD	Auditor's resignation	(1 page)
23 Dec 2002	88(2)R	Ad 19/12/02--------- c$ si 20@100000=2000000 c$ ic 1980000/3980000	(2 pages)
10 Sep 2002	363s	Return made up to 31/08/02; full list of members	(8 pages)
20 Aug 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
23 Apr 2002	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next