SPRINGFIELD PROPERTIES PLC

Company number SC031286

Date	Type	Description	View / Download
14 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(17 pages)
03 Feb 2009	288a	Director appointed roger james eddie	(2 pages)
16 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
30 Dec 2008	AA	Accounts made up to 31 May 2008	(22 pages)
22 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
22 Dec 2008	363a	Return made up to 24/11/08; full list of members	(5 pages)
19 Dec 2008	288c	Director and secretary's change of particulars / innes smith / 14/05/2008	(1 page)
14 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 8	(3 pages)
22 Dec 2007	AA	Accounts made up to 31 May 2007	(22 pages)
12 Dec 2007	363a	Return made up to 24/11/07; full list of members	(3 pages)
12 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Dec 2007	288c	Director's particulars changed	(1 page)
12 Dec 2007	288c	Director's particulars changed	(1 page)
14 Sep 2007	410(Scot)	Partic of mort/charge *	(3 pages)
15 Dec 2006	363s	Return made up to 24/11/06; full list of members	(10 pages)
15 Dec 2006	410(Scot)	Partic of mort/charge *	(3 pages)
06 Dec 2006	AA	Accounts made up to 31 May 2006	(23 pages)
09 Jan 2006	AA	Accounts made up to 31 May 2005	(23 pages)
28 Nov 2005	363s	Return made up to 24/11/05; full list of members	(10 pages)
17 Aug 2005	288a	New director appointed	(3 pages)
17 Aug 2005	288a	New director appointed	(2 pages)
16 May 2005	288a	New secretary appointed	(1 page)
16 May 2005	288b	Secretary resigned	(1 page)
15 Apr 2005	410(Scot)	Partic of mort/charge *	(3 pages)