QUAYLE MUNRO HOLDINGS LIMITED

Company number SC072014

Date	Type	Description	View / Download
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 8 November 2010 GBP 430,376.2	(3 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth to allot shares sect 551, auth to opurchase shares sect 701 09/11/2010	(2 pages)
18 Nov 2010	MG04s	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 3	(3 pages)
18 Nov 2010	MG04s	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2	(3 pages)
17 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(68 pages)
09 Nov 2010	TM01	Termination of appointment of Catherine Van Tulleken as a director	(1 page)
09 Nov 2010	TM01	Termination of appointment of John Elliot as a director	(1 page)
10 Jun 2010	SH02	Statement of capital on 28 May 2010 GBP 430,376	(5 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(89 pages)
28 May 2010	AD01	Registered office address changed from 8 Charlotte Square Edinburgh EH2 4DR on 28 May 2010	(1 page)
20 May 2010	MEM/ARTS	Memorandum and Articles of Association	(88 pages)
18 May 2010	AP01	Appointment of Mr Andrew Duncan Adams as a director	(2 pages)
17 May 2010	AP01	Appointment of Mr Robert David Cormie as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Ian Jones as a director	(1 page)
22 Mar 2010	AP01	Appointment of Mr Nicholas Stephen Leland Lyons as a director	(2 pages)
23 Feb 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(22 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Make market purchases 06/11/2009	(97 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 570, 573, 701,CA2006 06/11/2009	(2 pages)
15 Dec 2009	AUD	Auditor's resignation	(1 page)
19 Nov 2009	TM01	Termination of appointment of Peter Norris as a director	(2 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	(77 pages)
17 Jul 2009	288a	Director appointed andrew marmaduke lane tuckey	(3 pages)
16 Jan 2009	363a	Return made up to 22/12/08; bulk list available separately	(8 pages)
16 Jan 2009	353	Location of register of members	(1 page)
15 Jan 2009	288a	Secretary appointed andrew peter lindsay walls	(2 pages)