NO. 1 GROUP (HOLDINGS) LIMITED

Company number SC169185

Date	Type	Description	View / Download
13 Dec 2004	363a	Return made up to 21/10/04; full list of members	(7 pages)
26 Aug 2004	288a	New secretary appointed;new director appointed	(3 pages)
26 Aug 2004	288a	New director appointed	(3 pages)
25 Aug 2004	410(Scot)	Partic of mort/charge *	(6 pages)
24 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Aug 2004	287	Registered office changed on 24/08/04 from: 34 albyn place aberdeen AB10 1FW	(1 page)
24 Aug 2004	88(2)R	Ad 19/04/04--------- £ si 150001@1=150001 £ ic 3/150004	(2 pages)
24 Aug 2004	88(2)R	Ad 19/08/04--------- £ si 2@1=2 £ ic 1/3	(2 pages)
24 Aug 2004	128(4)	Notice of assignment of name or new name to shares	(2 pages)
24 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Aug 2004	123	£ nc 1000/300001 19/08/04	(1 page)
24 Aug 2004	288b	Secretary resigned	(1 page)
24 Aug 2004	AA	Accounts made up to 31 October 2003	(2 pages)
22 Oct 2003	363a	Return made up to 21/10/03; full list of members	(5 pages)
25 Jul 2003	AA	Accounts made up to 31 October 2002	(2 pages)
01 Nov 2002	363a	Return made up to 21/10/02; full list of members	(5 pages)
27 Jun 2002	AA	Accounts made up to 31 October 2001	(2 pages)
19 Nov 2001	363a	Return made up to 21/10/01; full list of members	(5 pages)
02 Aug 2001	AA	Accounts made up to 31 October 2000	(2 pages)
23 Oct 2000	363a	Return made up to 21/10/00; full list of members	(5 pages)
15 Mar 2000	AA	Accounts made up to 31 October 1999	(1 page)
25 Oct 1999	363a	Return made up to 21/10/99; full list of members	(6 pages)

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