ELPHINSTONE LAND LIMITED

Company number SC163115

Date	Type	Description	View / Download
16 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Capitalise share premiu 22/11/04
16 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Dec 2004	88(2)R	Ad 22/11/04--------- £ si 99999520@.01=999995 £ ic 4/999999	(2 pages)
16 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Capitalise share premiu 22/11/04
16 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
16 Dec 2004	123	£ nc 1000/1000000 22/11/04	(2 pages)
16 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(15 pages)
12 Oct 2004	410(Scot)	Partic of mort/charge *	(5 pages)
09 Oct 2004	288b	Director resigned	(1 page)
30 Sep 2004	288a	New director appointed	(1 page)
30 Sep 2004	288a	New director appointed	(2 pages)
19 Apr 2004	SA	Statement of affairs	(15 pages)
19 Apr 2004	88(2)R	Ad 17/12/02--------- £ si 240@.01	(2 pages)
17 Mar 2004	363s	Return made up to 05/02/04; full list of members	(8 pages)
14 Sep 2003	288a	New director appointed	(2 pages)
10 Sep 2003	288b	Director resigned	(1 page)
07 May 2003	363s	Return made up to 05/02/03; full list of members	(8 pages)
12 Mar 2003	288a	New director appointed	(4 pages)
25 Feb 2003	288a	New director appointed	(3 pages)
09 Jan 2003	CERTNM	Company name changed shandwick securities LIMITED\certificate issued on 09/01/03	(3 pages)
07 Jan 2003	410(Scot)	Partic of mort/charge *	(6 pages)

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