ERYNGIUM LIMITED

Company number SC158259

Date	Type	Description	View / Download
23 Jul 2010	SH06	Cancellation of shares. Statement of capital on 23 July 2010 GBP 121,474	(3 pages)
23 Jul 2010	SH03	Purchase of own shares.	(3 pages)
23 Jul 2010	SH03	Purchase of own shares.	(3 pages)
23 Jul 2010	SH03	Purchase of own shares.	(3 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
07 Jul 2010	AP03	Appointment of Mr Kenneth Mackenzie Ness as a secretary	(1 page)
07 Jul 2010	TM02	Termination of appointment of Malcolm Howat as a secretary	(1 page)
07 Jul 2010	TM01	Termination of appointment of Malcolm Howat as a director	(1 page)
22 Jun 2010	AA	Group of companies' accounts made up to 26 September 2009	(21 pages)
19 May 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
05 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(8 pages)
05 Jan 2010	CH01	Director's details changed for Masato Sugimori on 1 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Shuichi Suzuki on 13 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Kenneth Mackenzie Ness on 1 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for John Mcdonald Ferguson on 1 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Kenneth Mackenzie Ness on 1 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Malcolm Newall Howat on 1 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Malcolm Newall Howat on 1 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Toshikazu Nambu on 1 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Malcolm Newall Howat on 1 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Shingo Ueno on 1 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Shuichi Suzuki on 1 November 2009	(2 pages)
28 Jul 2009	AA	Group of companies' accounts made up to 27 September 2008	(23 pages)
06 Jan 2009	363a	Return made up to 22/12/08; full list of members	(6 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from, 15 park circus, glasgow, G3 6BA	(1 page)