BALMORAL ASSET MANAGEMENT LIMITED

Company number SC182721

Date	Type	Description	View / Download
23 Aug 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Mar 2006	363s	Return made up to 04/02/06; full list of members	(8 pages)
25 Apr 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
13 Mar 2005	363s	Return made up to 04/02/05; full list of members	(8 pages)
11 Oct 2004	288c	Director's particulars changed	(1 page)
19 Jul 2004	288a	New director appointed	(2 pages)
19 Jul 2004	288a	New director appointed	(2 pages)
19 Jul 2004	288b	Director resigned	(1 page)
28 May 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
16 Mar 2004	363s	Return made up to 04/02/04; full list of members	(8 pages)
15 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
03 Mar 2003	363s	Return made up to 04/02/03; full list of members	(9 pages)
05 Aug 2002	288a	New director appointed	(2 pages)
05 Aug 2002	288b	Director resigned	(1 page)
26 Feb 2002	363s	Return made up to 04/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
26 Feb 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
19 Oct 2001	287	Registered office changed on 19/10/01 from: 6 kirkwood crescent crossford dunfermline fife KY12 8PR	(1 page)
24 Sep 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
24 Sep 2001	288b	Director resigned	(1 page)
18 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)

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