HALL AITKEN ASSOCIATES LIMITED

Company number SC113642

Date	Type	Description	View / Download
10 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment of shares approved 04/04/2008 RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
22 Aug 2007	363a	Return made up to 25/07/07; full list of members	(4 pages)
19 Jun 2007	288a	New director appointed	(1 page)
16 Oct 2006	288a	New secretary appointed	(2 pages)
16 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
31 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
21 Aug 2006	363a	Return made up to 25/07/06; full list of members	(4 pages)
21 Aug 2006	288c	Director's particulars changed	(1 page)
21 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Aug 2006	288c	Director's particulars changed	(1 page)
09 May 2006	288a	New director appointed	(2 pages)
23 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 2005	288a	New secretary appointed	(1 page)
03 Nov 2005	363a	Return made up to 25/07/05; full list of members	(4 pages)
03 Nov 2005	190	Location of debenture register	(1 page)
03 Nov 2005	353	Location of register of members	(1 page)
03 Nov 2005	287	Registered office changed on 03/11/05 from: 3RD floor 93 west george street glasgow G2 1PB	(1 page)
03 Nov 2005	288b	Secretary resigned	(1 page)
17 Oct 2005	287	Registered office changed on 17/10/05 from: messrs ness gallagher & co 95 stewarton street wishaw lanarkshire ML2 8AG	(1 page)
17 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
16 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	288b	Director resigned
20 May 2005	128(4)	Notice of assignment of name or new name to shares	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next