JOHNSTON CARMICHAEL WEALTH LIMITED

Company number SC081852

Date	Type	Description	View / Download
16 Feb 2004	123	Nc inc already adjusted 13/02/04	(1 page)
16 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
04 Dec 2003	AA	Group of companies' accounts made up to 31 May 2003	(20 pages)
05 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Oct 2003	169	£ ic 10200/10000 07/08/03 £ sr 20000@.01=200	(1 page)
06 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Contract approved 07/08/03
06 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jul 2003	363a	Return made up to 04/06/03; full list of members; amend	(6 pages)
24 Jul 2003	363a	Return made up to 04/06/02; full list of members; amend	(6 pages)
24 Jul 2003	363a	Return made up to 04/06/01; full list of members; amend	(6 pages)
24 Jul 2003	363a	Return made up to 04/06/00; full list of members; amend	(6 pages)
24 Jul 2003	363a	Return made up to 04/06/99; full list of members; amend	(5 pages)
24 Jul 2003	363a	Return made up to 04/06/99; no change of members	(6 pages)
18 Jun 2003	363a	Return made up to 04/06/03; full list of members	(6 pages)
01 May 2003	288b	Director resigned	(1 page)
27 Jan 2003	AA	Group of companies' accounts made up to 31 May 2002	(19 pages)
12 Sep 2002	AUD	Auditor's resignation	(1 page)
16 Jul 2002	288a	New director appointed	(2 pages)
16 Jul 2002	288b	Director resigned	(1 page)
27 Jun 2002	363a	Return made up to 04/06/02; no change of members	(6 pages)
27 Jun 2002	353	Location of register of members	(1 page)
10 Dec 2001	AA	Group of companies' accounts made up to 31 May 2001	(20 pages)