VERSION 1 LIMITED

Company number SC223430

Date	Type	Description	View / Download
29 Nov 2004	288b	Director resigned	(1 page)
13 Oct 2004	363s	Return made up to 18/08/04; full list of members	(8 pages)
02 Dec 2003	AA	Full accounts made up to 31 August 2003	(13 pages)
22 Sep 2003	288a	New director appointed	(3 pages)
26 Aug 2003	363s	Return made up to 18/08/03; full list of members	(8 pages)
12 Aug 2003	288a	New secretary appointed	(2 pages)
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	288b	Secretary resigned	(1 page)
14 Jan 2003	AA	Full accounts made up to 31 August 2002	(11 pages)
27 Nov 2002	288a	New director appointed	(2 pages)
27 Nov 2002	287	Registered office changed on 27/11/02 from: 1 sycamore avenue port seton EH32 0UA	(1 page)
21 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
21 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
21 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Oct 2002	88(2)R	Ad 16/10/02-16/10/02 £ si 10526@.1=1052 £ ic 20000/21052	(2 pages)
21 Oct 2002	288a	New director appointed	(2 pages)
24 Sep 2002	363s	Return made up to 31/08/02; full list of members	(7 pages)
10 Sep 2002	225	Accounting reference date shortened from 30/09/02 to 31/08/02	(1 page)
12 Jun 2002	88(2)R	Ad 09/06/02--------- £ si 199920@.1=19992 £ ic 8/20000	(2 pages)
12 Jun 2002	123	Nc inc already adjusted 07/06/02	(1 page)
12 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide share £0.10 07/06/02 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
12 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
12 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 May 2002	CERTNM	Company name changed egress consulting LIMITED\certificate issued on 30/05/02	(2 pages)