BOTTERILLS CONVENIENCE STORES LIMITED

Company number SC150446

Date	Type	Description	View / Download
06 Jan 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	(3 pages)
06 Jan 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	(3 pages)
06 Jan 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
21 Dec 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 January 2011	(1 page)
22 Nov 2010	TM01	Termination of appointment of John Brodie as a director	(1 page)
22 Nov 2010	TM01	Termination of appointment of John Dalley as a director	(1 page)
22 Nov 2010	AP01	Appointment of John Ross Brodie as a director	(2 pages)
22 Nov 2010	AP01	Appointment of John Chapman Dalley as a director	(2 pages)
22 Nov 2010	TM02	Termination of appointment of Allan Craig as a secretary	(1 page)
22 Nov 2010	AP03	Appointment of John Chapman Dalley as a secretary	(1 page)
22 Nov 2010	AP01	Appointment of Henry Patrick Fleming Cairney as a director	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Brian Straiton as a director	(1 page)
22 Nov 2010	TM01	Termination of appointment of Lizette Craig as a director	(1 page)
22 Nov 2010	TM01	Termination of appointment of Allan Craig as a director	(1 page)
22 Nov 2010	TM01	Termination of appointment of James Cochrane as a director	(1 page)
22 Nov 2010	TM01	Termination of appointment of James Botterill as a director	(1 page)
22 Nov 2010	AP01	Appointment of Mr Hollis Smallman as a director	(2 pages)
17 Nov 2010	MISC	Section 519	(3 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 6 November 2010 GBP 1,342,451	(6 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 7	(6 pages)
15 Nov 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(5 pages)
26 Oct 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	(5 pages)
12 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)