TWG INVESTMENTS (NO.1) LIMITED

Company number SC152727

Date	Type	Description	View / Download
10 Jul 2006	288a	New director appointed	(1 page)
10 Jul 2006	288b	Director resigned	(1 page)
14 Jun 2006	AA	Full accounts made up to 30 December 2005	(10 pages)
23 Dec 2005	287	Registered office changed on 23/12/05 from: 149 newlands road glasgow G44 4EX	(1 page)
19 Dec 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
07 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
26 Jul 2005	363a	Return made up to 25/07/05; full list of members	(3 pages)
26 Jul 2005	353	Location of register of members	(1 page)
03 Sep 2004	288a	New director appointed	(1 page)
03 Sep 2004	288b	Director resigned	(1 page)
20 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Aug 2004	AA	Full accounts made up to 26 December 2003	(10 pages)
28 Jul 2004	363s	Return made up to 25/07/04; full list of members	(3 pages)
28 Jul 2004	363(288)	Director's particulars changed
20 Aug 2003	363s	Return made up to 25/07/03; full list of members	(7 pages)
23 May 2003	AA	Full accounts made up to 27 December 2002	(11 pages)
19 Aug 2002	363s	Return made up to 25/07/02; full list of members	(7 pages)
09 Aug 2002	AA	Full accounts made up to 28 December 2001	(10 pages)
02 Jul 2002	MA	Memorandum and Articles of Association	(10 pages)
02 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
09 Nov 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288b	Director resigned	(1 page)
03 Aug 2001	363s	Return made up to 25/07/01; full list of members	(7 pages)
16 Jul 2001	AA	Full accounts made up to 29 December 2000	(10 pages)