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KLG DEVELOPMENTS LIMITED

Company number SC059382

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2007 410(Scot) Partic of mort/charge *
08 Jun 2007 410(Scot) Partic of mort/charge *
08 Jun 2007 410(Scot) Partic of mort/charge *
08 Jun 2007 410(Scot) Partic of mort/charge *
08 Jun 2007 410(Scot) Partic of mort/charge *
08 Jun 2007 410(Scot) Partic of mort/charge *
08 Jun 2007 410(Scot) Partic of mort/charge *
08 Jun 2007 410(Scot) Partic of mort/charge *
08 Jun 2007 410(Scot) Partic of mort/charge *
08 Jun 2007 410(Scot) Partic of mort/charge *
29 May 2007 287 Registered office changed on 29/05/07 from: 17 kinellan road edinburgh EH12 6ES
29 May 2007 225 Accounting reference date shortened from 09/02/07 to 31/12/06
25 May 2007 419a(Scot) Dec mort/charge *
24 May 2007 410(Scot) Partic of mort/charge *
23 May 2007 419a(Scot) Dec mort/charge *
23 May 2007 155(6)a Declaration of assistance for shares acquisition
23 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 288a New secretary appointed
22 May 2007 288a New director appointed
22 May 2007 288b Director resigned
22 May 2007 288b Director resigned
22 May 2007 288b Secretary resigned;director resigned
17 May 2007 419a(Scot) Dec mort/charge *
17 May 2007 419a(Scot) Dec mort/charge *