GLENFESHIE LIMITED

Company number SC225206

Date	Type	Description	View / Download
03 Feb 2006	288b	Director resigned	(1 page)
03 Feb 2006	288a	New director appointed	(2 pages)
03 Feb 2006	88(2)R	Ad 20/01/06--------- £ si 4000000@1=4000000 £ ic 1250000/5250000	(2 pages)
03 Feb 2006	123	Nc inc already adjusted 20/01/06	(1 page)
03 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2005	363a	Return made up to 12/11/05; full list of members	(7 pages)
01 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
01 Mar 2005	88(2)R	Ad 21/01/05--------- £ si 50000@1=50000 £ ic 1200000/1250000	(2 pages)
15 Dec 2004	363a	Return made up to 12/11/04; full list of members	(7 pages)
15 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Secretary resigned	(1 page)
13 Dec 2004	288a	New secretary appointed	(1 page)
05 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
10 Jan 2004	288c	Director's particulars changed	(1 page)
10 Jan 2004	88(2)R	Ad 23/12/03--------- £ si 100000@1=100000 £ ic 1100000/1200000	(2 pages)
05 Dec 2003	363a	Return made up to 12/11/03; full list of members	(7 pages)
05 Dec 2003	288c	Director's particulars changed	(1 page)
03 Oct 2003	288a	New director appointed	(2 pages)
14 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 May 2003	288a	New director appointed	(2 pages)
22 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)