COMPUTER CAB (EDINBURGH) LTD.

Company number SC211594

Date	Type	Description	View / Download
11 Oct 2002	363s	Return made up to 03/10/02; full list of members	(7 pages)
30 Sep 2002	410(Scot)	Partic of mort/charge *	(6 pages)
16 Aug 2002	288a	New secretary appointed	(2 pages)
16 Aug 2002	288b	Secretary resigned	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
05 Mar 2002	288c	Director's particulars changed	(1 page)
29 Jan 2002	287	Registered office changed on 29/01/02 from: 18 bon accord crescent aberdeen AB11 6XY	(1 page)
22 Jan 2002	288c	Director's particulars changed	(1 page)
22 Nov 2001	288b	Director resigned	(1 page)
05 Nov 2001	363s	Return made up to 03/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/11/01	(7 pages)
19 Jul 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
31 Mar 2001	288a	New director appointed	(2 pages)
23 Mar 2001	288a	New director appointed	(2 pages)
22 Mar 2001	SA	Statement of affairs	(91 pages)
22 Mar 2001	88(2)R	Ad 11/01/01-30/01/01 £ si 434499@1=434499 £ ic 1/434500	(4 pages)
02 Mar 2001	123	Nc inc already adjusted 30/01/01	(2 pages)
02 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Mar 2001	288b	Secretary resigned	(1 page)
02 Mar 2001	288b	Director resigned	(1 page)
02 Mar 2001	288a	New secretary appointed	(1 page)
02 Mar 2001	288a	New director appointed	(2 pages)
02 Mar 2001	288a	New director appointed	(2 pages)
02 Mar 2001	288a	New director appointed	(2 pages)

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