QUAYLE MUNRO HOLDINGS LIMITED

Company number SC072014

Date	Type	Description	View / Download
15 Jan 2009	288b	Appointment terminated director anthony ostrowski	(1 page)
15 Jan 2009	288b	Appointment terminated secretary anthony ostrowski	(1 page)
13 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(88 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 07/11/2008	(2 pages)
13 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	(81 pages)
29 Sep 2008	88(2)	Ad 23/09/08\gbp si 2125@0.1=212.5\gbp ic 4254766.7/4254979.2\	(2 pages)
11 Jul 2008	288b	Appointment terminated director donald sutherland	(1 page)
23 May 2008	288b	Appointment terminated director moray watt	(1 page)
23 May 2008	288b	Appointment terminated director francis coles	(1 page)
23 May 2008	288b	Appointment terminated director simon bullivant	(1 page)
23 May 2008	288a	Director appointed catherine margaret van tulleken	(2 pages)
23 May 2008	88(2)	Ad 11/04/08-11/04/08\gbp si 313988@0.1=31398.8\gbp ic 4223367.9/4254766.7\	(3 pages)
16 May 2008	88(2)	Ad 14/05/08\gbp si 49259@0.1=4925.9\gbp ic 4218442/4223367.9\	(2 pages)
23 Jan 2008	363s	Return made up to 22/12/07; bulk list available separately 363(288) ‐ Director's particulars changed	(12 pages)
16 Nov 2007	AA	Group of companies' accounts made up to 30 June 2007	(51 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Oct 2007	88(2)R	Ad 03/10/07--------- £ si 7065@.1=706 £ ic 421135/421841	(2 pages)
31 Aug 2007	410(Scot)	Partic of mort/charge *	(23 pages)
28 Aug 2007	419a(Scot)	Dec mort/charge *	(2 pages)
21 Aug 2007	410(Scot)	Partic of mort/charge *	(12 pages)
19 Jul 2007	88(2)R	Ad 16/07/07--------- £ si 2025@.1=202 £ ic 420933/421135	(2 pages)
17 Jul 2007	88(2)R	Ad 06/07/07--------- £ si 375000@.1=37500 £ ic 383433/420933	(3 pages)
17 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	288b	Director resigned	(1 page)
16 Jul 2007	288a	New director appointed	(3 pages)