TOWERGATE FINANCIAL (EDINBURGH) LIMITED

Company number SC209706

Date	Type	Description	View / Download
25 Jul 2008	288a	Secretary appointed andrew stewart hunter	(2 pages)
25 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(10 pages)
25 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(16 pages)
31 Mar 2008	288b	Appointment terminated director paul atkinson	(1 page)
26 Feb 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
21 Feb 2008	88(2)R	Ad 07/02/08--------- £ si 2441@1=2441 £ ic 17835/20276	(2 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Feb 2008	288a	New director appointed	(3 pages)
15 Feb 2008	288a	New director appointed	(3 pages)
15 Feb 2008	288a	New secretary appointed	(2 pages)
15 Feb 2008	288b	Secretary resigned	(1 page)
05 Dec 2007	288c	Director's particulars changed	(1 page)
27 Nov 2007	88(2)R	Ad 21/11/07--------- £ si 535@1=535 £ ic 17300/17835	(2 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
15 Aug 2007	363a	Return made up to 04/08/07; full list of members	(3 pages)
15 Aug 2007	288c	Director's particulars changed	(1 page)
21 May 2007	288a	New director appointed	(2 pages)
16 May 2007	169	£ ic 18800/17300 17/04/07 £ sr 1500@1=1500	(1 page)
27 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 164 17/04/07
27 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Dec 2006	288a	New director appointed	(2 pages)

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