BOTTERILLS CONVENIENCE STORES LIMITED

Company number SC150446

Date	Type	Description	View / Download
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)
11 Jun 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(6 pages)
11 Jun 2010	CH03	Secretary's details changed for Allan William Craig on 25 April 2010	(1 page)
11 Jun 2010	CH01	Director's details changed for Lizette Ann Craig on 25 April 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for James Cochrane on 25 April 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for James Reginald Botterill on 25 April 2010	(2 pages)