CONTACT SCOTLAND LIMITED

Company number SC146133

Date	Type	Description	View / Download
18 Jun 2008	MISC	Auditors resignaion	(1 page)
18 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
18 Jun 2008	466(Scot)	Alterations to floating charge 2	(8 pages)
17 Jun 2008	88(2)	Ad 02/06/08\gbp si 30000@1=30000\gbp ic 210/30210\	(2 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jun 2008	123	Gbp nc 11000/41000\02/06/08	(2 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 Jun 2008	288a	Secretary appointed michael tudor crosthwaite	(2 pages)
17 Jun 2008	288b	Appointment terminated director henry morgan	(1 page)
17 Jun 2008	288b	Appointment terminated director derek brown	(1 page)
17 Jun 2008	288b	Appointment terminated secretary christine morgan	(1 page)
17 Jun 2008	288b	Appointment terminated director laura brodie	(1 page)
17 Jun 2008	288a	Director appointed michael margetson smith	(2 pages)
17 Jun 2008	288a	Director appointed michael tudor crosthwaite	(2 pages)
17 Jun 2008	288a	Director appointed paul richard blelock samuel	(2 pages)
02 Jun 2008	288c	Director's change of particulars / laura kelly / 28/05/2008	(1 page)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(9 pages)
31 Aug 2007	363a	Return made up to 27/08/07; full list of members	(4 pages)
31 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
22 Jan 2007	363a	Return made up to 27/08/06; full list of members	(4 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(9 pages)
01 Nov 2005	363a	Return made up to 27/08/05; full list of members	(4 pages)
28 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
01 Oct 2004	363s	Return made up to 27/08/04; change of members	(8 pages)