CHAMPION TECHNOLOGIES LIMITED

Company number SC224908

Date	Type	Description	View / Download
07 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 17/03/2010	(1 page)
13 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(6 pages)
11 Nov 2009	AD02	Register inspection address has been changed	(1 page)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
16 Jul 2009	288b	Appointment terminated director alison bisset	(1 page)
24 Apr 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
24 Apr 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
24 Feb 2009	363a	Return made up to 02/11/08; full list of members	(6 pages)
03 Nov 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	(1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
19 Sep 2008	88(3)	Particulars of contract relating to shares	(2 pages)
19 Sep 2008	88(2)	Ad 15/09/08\gbp si 1750000@1=1750000\gbp ic 250000/2000000\	(2 pages)
01 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
01 Aug 2008	123	Gbp nc 1000000/2000000\22/07/08	(1 page)
26 Nov 2007	363s	Return made up to 02/11/07; no change of members	(7 pages)
17 Oct 2007	AA	Accounts made up to 31 December 2006	(17 pages)
13 Nov 2006	363s	Return made up to 02/11/06; full list of members	(7 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
07 Apr 2006	287	Registered office changed on 07/04/06 from: maitlands quay sinclair road aberdeen AB11 9PL	(1 page)
21 Nov 2005	363s	Return made up to 02/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Nov 2005	288b	Secretary resigned	(1 page)
17 Nov 2005	288a	New secretary appointed	(2 pages)
26 Sep 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
15 Jun 2005	288b	Director resigned	(1 page)