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Company number SC167635

Date	Type	Description	View / Download
04 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Redeem shares 30/03/06
04 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Apr 2006	122	£ ic 110258/10258 30/03/06 £ sr 100000@1.00=100000	(1 page)
30 Mar 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
28 Feb 2006	363a	Return made up to 31/01/06; full list of members	(6 pages)
28 Feb 2006	288c	Director's particulars changed	(1 page)
22 Apr 2005	288a	New director appointed	(1 page)
22 Apr 2005	288a	New director appointed	(1 page)
05 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(10 pages)
24 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Feb 2005	363s	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
02 Jun 2004	288a	New secretary appointed	(2 pages)
02 Jun 2004	288b	Secretary resigned	(1 page)
29 May 2004	419a(Scot)	Dec mort/charge *	(5 pages)
05 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 100000@1=100000 £ ic 10259/110259	(2 pages)
05 Apr 2004	123	Nc inc already adjusted 31/03/04	(1 page)
05 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Appr redemption 31/03/04	(2 pages)
05 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 31/03/04
05 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(34 pages)
05 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(34 pages)
05 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
05 Apr 2004	122	£ ic 110259/10259 31/03/04 £ sr 100000@1=100000	(1 page)