LIVINGSTON STADIA MANAGEMENT LIMITED

Company number SC160235

Date	Type	Description	View / Download
28 Mar 2009	288b	Appointment terminated director john dipre	(1 page)
27 Mar 2009	288b	Appointment terminated director and secretary devendra gandhi	(1 page)
27 Mar 2009	288b	Appointment terminated director remo dipre	(1 page)
26 Mar 2009	288a	Secretary appointed robin simon johnson	(1 page)
30 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve transaction 23/12/2008	(3 pages)
14 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 7	(7 pages)
08 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 6	(3 pages)
12 Nov 2008	288c	Director's change of particulars / john dipre / 20/09/2008	(1 page)
26 Sep 2008	363a	Return made up to 16/09/08; full list of members	(5 pages)
14 Mar 2008	AUD	Auditor's resignation	(1 page)
28 Feb 2008	88(2)	Ad 12/02/08\gbp si 8990000@1=8990000\gbp ic 10000/9000000\	(2 pages)
28 Feb 2008	123	Gbp nc 10000/9000000\12/02/08	(1 page)
28 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
20 Feb 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
05 Oct 2007	363s	Return made up to 16/09/07; no change of members	(8 pages)
17 Apr 2007	363s	Return made up to 16/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 Feb 2007	287	Registered office changed on 06/02/07 from: 11 gladstone place stirling FK8 2NN	(1 page)
23 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
20 Sep 2006	288a	New director appointed	(4 pages)
23 Aug 2006	MISC	Re-print of memorandum	(7 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
29 Jun 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
26 Oct 2005	363s	Return made up to 16/09/05; full list of members	(7 pages)
19 May 2005	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)