ALEXANDER ROSS HOLDINGS LIMITED

Company number SC104728

Date	Type	Description	View / Download
18 Jun 2008	123	Gbp nc 389763/390140\23/05/08	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288a	New director appointed	(3 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
23 Aug 2007	363s	Return made up to 25/07/07; no change of members	(9 pages)
19 Jul 2007	288a	New director appointed	(2 pages)
19 Jul 2007	288a	New director appointed	(2 pages)
01 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
21 Aug 2006	363s	Return made up to 25/07/06; full list of members	(12 pages)
10 Jul 2006	AA	Full accounts made up to 31 December 2004	(50 pages)
20 Apr 2006	288a	New director appointed	(3 pages)
09 Jan 2006	363s	Return made up to 25/07/05; full list of members	(17 pages)
09 Jan 2006	88(2)R	Ad 04/07/05--------- £ si 55375@.01=553 £ ic 355366/355919	(2 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
08 Aug 2005	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
11 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Jul 2005	88(2)R	Ad 04/07/05--------- £ si 55375@.01=553 £ ic 354813/355366	(2 pages)
11 Jul 2005	123	£ nc 388957/389763 04/07/05	(1 page)
01 Jul 2005	288a	New secretary appointed	(2 pages)
02 Jun 2005	288a	New director appointed	(2 pages)
19 May 2005	288b	Secretary resigned;director resigned	(1 page)
18 Feb 2005	419a(Scot)	Dec mort/charge *	(2 pages)