INSTALEC TECHNOLOGY GROUP LIMITED

Company number SC157931

Date	Type	Description	View / Download
23 Nov 2007	288b	Secretary resigned	(1 page)
12 Jul 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
10 Jul 2007	288c	Director's particulars changed	(1 page)
10 Jul 2007	288c	Director's particulars changed	(1 page)
04 May 2007	AA	Accounts for a small company made up to 31 August 2006	(5 pages)
29 Jan 2007	288a	New director appointed	(2 pages)
04 Jan 2007	466(Scot)	Alterations to a floating charge	(8 pages)
03 Jan 2007	288b	Director resigned	(1 page)
03 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
03 Jan 2007	288a	New secretary appointed	(3 pages)
03 Jan 2007	287	Registered office changed on 03/01/07 from: 34 albyn place aberdeen AB10 1FW	(1 page)
03 Jan 2007	288b	Secretary resigned	(1 page)
22 Dec 2006	466(Scot)	Alterations to a floating charge	(7 pages)
22 Dec 2006	410(Scot)	Partic of mort/charge *	(3 pages)
29 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
12 Jun 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)
12 Jun 2006	288c	Director's particulars changed	(1 page)
28 Jun 2005	AA	Total exemption full accounts made up to 31 August 2004	(15 pages)
22 Jun 2005	363a	Return made up to 11/05/05; full list of members	(3 pages)
17 Mar 2005	288c	Director's particulars changed	(1 page)
17 Mar 2005	288c	Director's particulars changed	(1 page)
10 May 2004	363a	Return made up to 11/05/04; full list of members	(6 pages)
10 May 2004	288a	New director appointed	(2 pages)
10 May 2004	288a	New director appointed	(2 pages)

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