TWG INVESTMENTS (NO.3) LIMITED

Company number SC197235

Date	Type	Description	View / Download
04 Oct 2016	AP01	Appointment of Mr John Brian Heasley as a director on 3 October 2016	(2 pages)
08 Jul 2016	AA	Full accounts made up to 1 January 2016	(15 pages)
01 Feb 2016	AD01	Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016	(1 page)
23 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 137,032,752 USD 222,074,844	(5 pages)
28 Sep 2015	AA	Full accounts made up to 2 January 2015	(13 pages)
07 Apr 2015	AP03	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015	(2 pages)
07 Apr 2015	TM02	Termination of appointment of Walter James Clark as a secretary on 20 March 2015	(1 page)
10 Dec 2014	SH20	Statement by Directors	(1 page)
10 Dec 2014	SH19	Statement of capital on 10 December 2014 GBP 137,032,752 USD 222,074,844	(4 pages)
10 Dec 2014	CAP-SS	Solvency Statement dated 09/12/14	(1 page)
10 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2014	TM02	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014	(1 page)
04 Dec 2014	AP03	Appointment of Mr Walter James Clark as a secretary on 1 December 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Christopher Findlay Morgan as a director on 18 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Catherine Jane Stead as a director on 18 November 2014	(1 page)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 147,032,752 USD 222,074,844	(3 pages)
21 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 121,874,634 USD 155,503,613	(15 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 121,874,634 USD 155,503,613	(3 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 121,874,634	(3 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(41 pages)
07 Jul 2014	AA	Full accounts made up to 3 January 2014	(210 pages)
10 Mar 2014	AD01	Registered office address changed from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB on 10 March 2014	(1 page)
23 Oct 2013	AP01	Appointment of Ms Catherine Jane Stead as a director	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Keith Ruddock as a director	(1 page)
11 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11	(4 pages)

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