CRAIGELLACHIE FISHINGS LIMITED

Company number SC082325

Date	Type	Description	View / Download
13 Aug 2013	CH01	Director's details changed for Mr Michael Richard Surfleet on 8 August 2013	(2 pages)
08 Aug 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 January 2013	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
13 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(21 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 990,750	(4 pages)
19 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
06 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(21 pages)
17 Mar 2011	CH01	Director's details changed for Mr Dan Spilman Albone on 14 March 2011	(2 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 Jul 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(15 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 824,950	(2 pages)
09 Jul 2010	88(2)	Ad 07/08/09-07/09/09\gbp si 16000@1=16000\gbp ic 802550/818550\	(3 pages)
15 Dec 2009	TM01	Termination of appointment of John Stephenson as a director	(1 page)
05 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
27 Jul 2009	123	Nc inc already adjusted 17/07/09	(2 pages)
21 Jul 2009	288a	Director appointed mr michael richard surfleet	(1 page)
05 May 2009	363a	Return made up to 15/03/09; full list of members	(8 pages)
29 Apr 2009	288b	Appointment terminated secretary jennifer pygott	(1 page)
07 Apr 2009	288c	Director's change of particulars / john stephenson / 07/01/2008	(2 pages)
24 Mar 2009	288a	Secretary appointed michael higgins	(2 pages)
06 Feb 2009	88(2)	Ad 05/01/09\gbp si 3200@1=3200\gbp ic 799350/802550\	(2 pages)