CIBOODLE LIMITED

Company number SC143434

Date	Type	Description	View / Download
12 Sep 2008	122	Conve	(2 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
10 Jun 2008	363a	Return made up to 11/03/08; full list of members	(10 pages)
03 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 May 2008	CERTNM	Company name changed graham technology LIMITED\certificate issued on 02/06/08	(2 pages)
21 Apr 2008	288a	Director appointed heath john davies	(10 pages)
21 Apr 2008	288a	Director appointed jacques francois mottard	(8 pages)
21 Apr 2008	288a	Director appointed francoise fillot	(2 pages)
21 Apr 2008	288a	Director and secretary appointed phillip neil norgate	(3 pages)
21 Apr 2008	288b	Appointment terminated director james smith	(1 page)
21 Apr 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
21 Apr 2008	288b	Appointment terminated secretary kenneth bain	(1 page)
21 Apr 2008	288b	Appointment terminated director stephen haighton	(1 page)
21 Apr 2008	288b	Appointment terminated director steven thurlow	(1 page)
21 Apr 2008	288b	Appointment terminated director francis kirwan	(1 page)
21 Apr 2008	288b	Appointment terminated director michael hughes	(1 page)
21 Apr 2008	288b	Appointment terminated director paul white	(1 page)
21 Apr 2008	288b	Appointment terminated director iain graham	(1 page)
21 Apr 2008	288b	Appointment terminated director guy murray	(1 page)
21 Apr 2008	288b	Appointment terminated director brian fox	(1 page)
21 Apr 2008	288b	Appointment terminated director mairi mclellan	(1 page)
17 Apr 2008	88(2)	Ad 08/04/08\gbp si 149107@0.01=1491.07\gbp ic 74515.33/76006.4\	(2 pages)
17 Apr 2008	88(2)	Ad 08/04/08\gbp si 12500@0.01=125\gbp ic 74390.33/74515.33\	(2 pages)
17 Apr 2008	88(2)	Ad 08/04/08\gbp si 2083@0.01=20.83\gbp ic 74369.5/74390.33\	(2 pages)
15 Apr 2008	169	Capitals not rolled up	(1 page)