STRATHAVEN INVESTMENTS LIMITED

Company number SC128483

Date	Type	Description	View / Download
16 Jan 2009	363a	Return made up to 15/11/08; full list of members	(4 pages)
10 Jul 2008	288b	Appointment terminated director robin davis	(1 page)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
06 Jun 2008	288b	Appointment terminated director norman dougan	(1 page)
07 May 2008	288b	Appointment terminated director james chalmers	(1 page)
10 Apr 2008	288a	Director appointed robin peter davis	(2 pages)
17 Mar 2008	288a	Director appointed james chalmers	(2 pages)
13 Mar 2008	288a	Director appointed norman ferguson dougan	(2 pages)
12 Feb 2008	288b	Director resigned	(1 page)
23 Jan 2008	288a	New secretary appointed	(1 page)
18 Dec 2007	288b	Secretary resigned	(1 page)
13 Dec 2007	363s	Return made up to 15/11/07; full list of members	(7 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
14 Dec 2006	363s	Return made up to 15/11/06; full list of members	(7 pages)
06 Jul 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
23 Nov 2005	363s	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Aug 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
06 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve amendments 28/04/05
06 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Nov 2004	363s	Return made up to 15/11/04; full list of members	(7 pages)
28 Sep 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
19 Nov 2003	363s	Return made up to 15/11/03; full list of members	(7 pages)