BARCLAY & MATHIESON LIMITED

Company number SC030987

Date	Type	Description	View / Download
05 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 13	(4 pages)
30 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 14	(4 pages)
20 May 2008	363a	Return made up to 30/04/08; full list of members	(14 pages)
19 May 2008	288c	Director's change of particulars / james walker / 01/03/2008	(1 page)
19 May 2008	288c	Director's change of particulars / oppenheimer ralph / 18/03/2008	(2 pages)
19 May 2008	288b	Appointment terminated director graham donnell	(1 page)
16 Apr 2008	288a	Director appointed graham donnell	(2 pages)
16 Apr 2008	288a	Director appointed paul astles	(2 pages)
16 Apr 2008	288a	Director appointed oppenheimer ralph	(3 pages)
16 Apr 2008	288a	Director appointed julian verden verden	(3 pages)
16 Apr 2008	288a	Director appointed nicholas watson	(2 pages)
09 Apr 2008	AA	Group of companies' accounts made up to 31 August 2007	(28 pages)
31 Mar 2008	AUD	Auditor's resignation	(1 page)
28 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Mar 2008	225	Curr ext from 31/08/2008 to 31/12/2008	(1 page)
12 Jan 2008	410(Scot)	Partic of mort/charge *	(3 pages)
14 May 2007	AA	Group of companies' accounts made up to 31 August 2006	(26 pages)
09 May 2007	363a	Return made up to 30/04/07; full list of members	(8 pages)
01 May 2007	288b	Director resigned	(1 page)
10 Apr 2007	410(Scot)	Partic of mort/charge *	(5 pages)
18 Aug 2006	410(Scot)	Partic of mort/charge *	(4 pages)
17 May 2006	AA	Group of companies' accounts made up to 31 August 2005	(27 pages)
12 May 2006	363a	Return made up to 30/04/06; full list of members	(9 pages)
02 Mar 2006	419a(Scot)	Dec mort/charge *	(2 pages)