ECOM SCOTLAND LIMITED

Company number SC201497

Date	Type	Description	View / Download
30 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
30 Jun 2006	123	£ nc 114500/334845 14/06/06	(1 page)
16 Jun 2006	419a(Scot)	Dec mort/charge *	(2 pages)
30 May 2006	AAMD	Amended accounts made up to 31 October 2005	(8 pages)
24 May 2006	288c	Director's particulars changed	(1 page)
29 Mar 2006	AA	Total exemption small company accounts made up to 31 October 2005	(8 pages)
15 Nov 2005	363a	Return made up to 05/11/05; full list of members	(3 pages)
15 Nov 2005	353	Location of register of members	(1 page)
15 Nov 2005	287	Registered office changed on 15/11/05 from: the business learning and conference centre halbeath dunfermline KY11 8DY	(1 page)
02 Jun 2005	AA	Total exemption small company accounts made up to 31 October 2004	(8 pages)
15 Nov 2004	363s	Return made up to 05/11/04; full list of members	(7 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
15 Jun 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
27 Apr 2004	88(2)R	Ad 06/04/04--------- £ si 83500@1=83500 £ ic 26000/109500	(2 pages)
27 Apr 2004	123	Nc inc already adjusted 01/04/04	(1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
25 Feb 2004	288a	New secretary appointed	(2 pages)
25 Feb 2004	288b	Secretary resigned	(1 page)
25 Feb 2004	288c	Director's particulars changed	(1 page)
27 Nov 2003	363s	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
04 Apr 2003	AA	Total exemption small company accounts made up to 31 October 2002	(7 pages)