JAMES HOWDEN & GODFREY OVERSEAS LIMITED

Company number SC045968

Date	Type	Description	View / Download
03 May 2013	TM01	Termination of appointment of Elias Zabaneh as a director	(1 page)
03 May 2013	TM01	Termination of appointment of Donna Malone as a director	(1 page)
03 May 2013	TM01	Termination of appointment of James Brown as a director	(1 page)
03 May 2013	TM01	Termination of appointment of Ian Brander as a director	(1 page)
03 May 2013	TM01	Termination of appointment of Daniel Pryor as a director	(1 page)
03 May 2013	TM01	Termination of appointment of Charles Brannan as a director	(1 page)
03 May 2013	TM01	Termination of appointment of Anne Puckett as a director	(1 page)
11 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement to credit agreement 08/03/2013	(2 pages)
18 Feb 2013	CH01	Director's details changed for Elias Zabaneh on 1 January 2013	(2 pages)
19 Oct 2012	MISC	Section 519 ceasing to hold office	(1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
30 Aug 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(11 pages)
17 Jul 2012	CH01	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012	(2 pages)
03 Jul 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 April 2012	(2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Charles Scott Brannan on 25 May 2012	(2 pages)
28 May 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012	(2 pages)
16 May 2012	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
16 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Auth to enter into intercreditor agrmt, facility agrmt, & floating charge 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(11 pages)
27 Apr 2012	AP01	Appointment of William Flexon as a director	(2 pages)
27 Apr 2012	AP01	Appointment of Mr Charles Scott Brannan as a director	(2 pages)
27 Apr 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director	(2 pages)
27 Apr 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director	(2 pages)
27 Apr 2012	AP01	Appointment of Mark Paul Lehman as a director	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Robert Cleland as a director	(1 page)