ARROW XL (SCOTLAND) LIMITED

Company number SC093044

Date	Type	Description	View / Download
26 Mar 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
26 Mar 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
26 Mar 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	(3 pages)
13 Nov 2009	AA01	Current accounting period extended from 30 April 2009 to 30 April 2010	(1 page)
05 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(4 pages)
17 Sep 2009	225	Accounting reference date shortened from 31/12/2009 to 30/04/2009	(1 page)
17 Sep 2009	88(2)	Ad 21/08/09\gbp si 1000000@1=1000000\gbp ic 4488/1004488\	(2 pages)
17 Sep 2009	123	Nc inc already adjusted 21/08/09	(2 pages)
17 Sep 2009	288b	Appointment terminated secretary david sutherland	(1 page)
17 Sep 2009	288b	Appointment terminated director joseph mckelvey	(1 page)
17 Sep 2009	288b	Appointment terminated director shamsh gillani	(1 page)
17 Sep 2009	288a	Secretary appointed march secretarial services LTD	(2 pages)
17 Sep 2009	288a	Director appointed brian gaunt	(2 pages)
17 Sep 2009	288a	Director appointed gary monk	(2 pages)
17 Sep 2009	288a	Director appointed philip leslie peters	(5 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
08 Oct 2008	363a	Return made up to 18/09/08; full list of members	(3 pages)
08 Oct 2008	288c	Director's change of particulars / joseph mckelvey / 08/10/2008	(2 pages)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
18 Sep 2007	363a	Return made up to 18/09/07; full list of members	(2 pages)
10 Sep 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
09 Nov 2006	363a	Return made up to 18/09/06; full list of members	(2 pages)
08 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288b	Secretary resigned	(1 page)