Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2008 |
363(287) |
Registered office changed on 05/02/08
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05 Feb 2008 |
363(353) |
Location of register of members address changed
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28 Jan 2008 |
AA |
Accounts made up to 31 December 2007
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23 Jan 2008 |
287 |
Registered office changed on 23/01/08 from: donaldson house, aberdeen asset managers LIMITED, 97 haymarket terrace, edinburgh, edinburgh EH12 5HD
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30 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
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30 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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29 Nov 2007 |
288a |
New director appointed
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28 Nov 2007 |
287 |
Registered office changed on 28/11/07 from: sutherland house, 149 st vincent street, glasgow, G2 5DR
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27 Nov 2007 |
288a |
New director appointed
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18 Oct 2007 |
AA |
Accounts made up to 30 September 2007
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13 Jul 2007 |
AA |
Accounts made up to 30 June 2007
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02 May 2007 |
AA |
Accounts made up to 31 March 2007
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17 Apr 2007 |
AA |
Group of companies' accounts made up to 30 September 2006
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02 Feb 2007 |
88(2)R |
Ad 26/01/07--------- £ si 3450000@.25=862500 £ ic 29623127/30485627
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29 Jan 2007 |
88(2)R |
Ad 24/01/07--------- £ si 26431@.25=6607 £ ic 29616520/29623127
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24 Jan 2007 |
AA |
Accounts made up to 31 December 2006
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18 Jan 2007 |
88(2)R |
Ad 17/01/07--------- £ si 23747@.25=5936 £ ic 29610584/29616520
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18 Jan 2007 |
363s |
Return made up to 27/12/06; bulk list available separately
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17 Jan 2007 |
88(3) |
Particulars of contract relating to shares
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17 Jan 2007 |
88(2)R |
Ad 10/01/07--------- £ si 9231@.25=2307 £ ic 29608277/29610584
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17 Jan 2007 |
88(2)R |
Ad 21/12/06--------- £ si 6149915@.25
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12 Jan 2007 |
MA |
Memorandum and Articles of Association
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12 Jan 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Jan 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
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