PARALLEL VENTURES NOMINEES NO.3 LIMITED

Company number SC192986

Date	Type	Description	View / Download
19 Jan 2006	288c	Secretary's particulars changed	(1 page)
28 Oct 2005	AA	Accounts made up to 31 December 2004	(7 pages)
26 Jul 2005	288a	New director appointed	(3 pages)
27 Apr 2005	363s	Return made up to 29/01/05; full list of members	(8 pages)
27 Apr 2005	363(288)	Director's particulars changed
26 Jan 2005	287	Registered office changed on 26/01/05 from: 42 st andrew square edinburgh EH2 2YE	(1 page)
20 Oct 2004	288a	New director appointed	(2 pages)
12 Oct 2004	CERTNM	Company name changed rbdc parallel nominees LIMITED\certificate issued on 12/10/04	(2 pages)
11 Oct 2004	288a	New director appointed	(2 pages)
11 Oct 2004	288a	New director appointed	(2 pages)
11 Oct 2004	288a	New director appointed	(2 pages)
11 Oct 2004	288a	New secretary appointed	(2 pages)
30 Sep 2004	288b	Director resigned	(1 page)
30 Sep 2004	288b	Director resigned	(1 page)
30 Sep 2004	288b	Secretary resigned	(1 page)
07 Sep 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
06 Aug 2004	288b	Director resigned	(1 page)
16 Jun 2004	288b	Director resigned	(1 page)
26 Feb 2004	363a	Return made up to 29/01/04; full list of members	(6 pages)
29 Jan 2004	288c	Director's particulars changed	(1 page)
10 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
29 Apr 2003	288b	Director resigned	(1 page)

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