BURNESS PAULL (NOMINEES) LIMITED

Company number SC103840

Date	Type	Description	View / Download
04 Apr 2008	288b	Appointment terminated director stephen wilson	(1 page)
04 Apr 2008	288b	Appointment terminate, director michael fenwick wood logged form	(1 page)
04 Apr 2008	288b	Appointment terminate, director peter alexander lawson logged form	(1 page)
03 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Apr 2008	288a	Secretary appointed alan henry soppitt	(2 pages)
03 Apr 2008	288a	Director appointed burness LLP	(3 pages)
03 Apr 2008	288b	Appointment terminated secretary burness LLP	(1 page)
03 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Memorandum amended 28/03/2008	(1 page)
28 Feb 2008	288b	Appointment terminate, director gordon campbell mckelvie logged form	(1 page)
09 Nov 2007	363a	Return made up to 04/11/07; full list of members	(23 pages)
12 Sep 2007	288b	Director resigned	(1 page)
02 Aug 2007	288a	New director appointed	(3 pages)
04 Apr 2007	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
08 Feb 2007	288a	New director appointed	(2 pages)
26 Jan 2007	288c	Director's particulars changed	(1 page)
15 Nov 2006	288c	Director's particulars changed	(1 page)
15 Nov 2006	363s	Return made up to 04/11/06; full list of members	(24 pages)
13 Oct 2006	288a	New director appointed	(3 pages)
08 Sep 2006	288b	Director resigned	(1 page)
03 May 2006	288c	Director's particulars changed	(1 page)
25 Apr 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
10 Nov 2005	363s	Return made up to 04/11/05; full list of members	(23 pages)
04 Nov 2005	288a	New director appointed	(3 pages)