DEVOL MOULDING SERVICES LIMITED

Company number SC055494

Date	Type	Description	View / Download
15 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 Mar 2010	TM01	Termination of appointment of Stuart Dalrymple as a director	(1 page)
11 Jan 2010	AP01	Appointment of Mr Kevin Ingram as a director	(2 pages)
16 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(4 pages)
16 Nov 2009	CH01	Director's details changed for Graham Alexander Stark on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Stuart Robert Dalrymple on 16 November 2009	(2 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
04 Aug 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
06 Apr 2009	AUD	Auditor's resignation	(1 page)
04 Feb 2009	288b	Appointment terminated director graham adair	(1 page)
28 Jan 2009	AA	Accounts for a small company made up to 30 April 2008	(5 pages)
19 Nov 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
19 Nov 2008	288a	Director appointed mr stuart robert dalrymple	(2 pages)
18 Nov 2008	288b	Appointment terminated director andrew erskine	(1 page)
13 Jun 2008	AUD	Auditor's resignation	(1 page)
13 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
13 Jun 2008	288b	Appointment terminated secretary andrew erskine	(1 page)
13 Jun 2008	288a	Secretary appointed patricia jane collins	(1 page)
16 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Feb 2008	AA	Accounts for a small company made up to 30 April 2007	(4 pages)
21 Nov 2007	363s	Return made up to 08/11/07; no change of members	(7 pages)
08 Mar 2007	MISC	Auditors resignation	(1 page)
27 Feb 2007	AA	Accounts for a small company made up to 30 April 2006	(5 pages)
15 Nov 2006	363s	Return made up to 08/11/06; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
30 Jan 2006	AA	Full accounts made up to 30 April 2005	(13 pages)