JOHN CADZOW (GLENDEVON) LIMITED

Company number SC064928

Date	Type	Description	View / Download
04 Mar 2008	363s	Return made up to 28/02/08; full list of members	(8 pages)
20 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
08 Feb 2008	410(Scot)	Partic of mort/charge *	(4 pages)
08 Feb 2008	410(Scot)	Partic of mort/charge *	(4 pages)
08 Feb 2008	288c	Director's particulars changed	(1 page)
16 Jan 2008	288a	New secretary appointed;new director appointed	(4 pages)
27 Dec 2007	410(Scot)	Partic of mort/charge *	(7 pages)
21 Dec 2007	410(Scot)	Partic of mort/charge *	(3 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
17 Dec 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
12 Dec 2007	419a(Scot)	Dec mort/charge *	(2 pages)
12 Dec 2007	419a(Scot)	Dec mort/charge *	(2 pages)
05 Dec 2007	88(2)R	Ad 27/11/07--------- £ si 1450000@1=1450000 £ ic 164/1450164	(2 pages)
05 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Dec 2007	123	£ nc 164/1450164 27/11/07	(1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: glendevon farm winchburgh west lothian EH52 6PX	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
05 Dec 2007	288a	New director appointed	(4 pages)
05 Dec 2007	288a	New director appointed	(4 pages)
05 Dec 2007	288a	New director appointed	(4 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
30 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
30 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)

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