FISPAK LIMITED

Company number SC185991

Date	Type	Description	View / Download
17 Jun 2010	CH01	Director's details changed for David Gray on 21 May 2010	(2 pages)
17 Jun 2010	CH03	Secretary's details changed for David Gray on 21 May 2010	(1 page)
17 Jun 2010	CH01	Director's details changed for Olafur Steinarsson on 21 May 2010	(2 pages)
04 Jun 2010	AP01	Appointment of Mr Steinthor Valur Olafsson as a director	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Olafur Steinarsson as a director	(1 page)
03 Dec 2009	466(Scot)	Alterations to floating charge 1	(5 pages)
03 Dec 2009	466(Scot)	Alterations to floating charge 5	(5 pages)
03 Dec 2009	466(Scot)	Alterations to floating charge 6	(5 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
21 Nov 2009	AA		(9 pages)
04 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 6	(5 pages)
25 Jun 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
25 Jun 2009	288c	Director and secretary's change of particulars / david gray / 11/09/2008	(1 page)
01 Dec 2008	AA		(9 pages)
08 Oct 2008	88(2)	Ad 11/09/08\gbp si 35000@1=35000\gbp ic 600000/635000\	(2 pages)
08 Oct 2008	288a	Director appointed thora greta thorisdottir	(2 pages)
08 Oct 2008	288a	Director appointed olafur steinarsson	(2 pages)
08 Oct 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
18 Jun 2008	363a	Return made up to 21/05/08; full list of members	(4 pages)
26 Nov 2007	AA		(8 pages)
14 Nov 2007	288a	New secretary appointed	(2 pages)
04 Jun 2007	363a	Return made up to 21/05/07; full list of members	(3 pages)
10 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	288b	Secretary resigned	(1 page)
06 Nov 2006	AA		(7 pages)

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