ETOURISM LIMITED

Company number SC226890

Date	Type	Description	View / Download
15 Apr 2009	288a	Director appointed philip keitch riddle	(2 pages)
26 Mar 2009	288a	Secretary appointed mr david james muir	(1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from fairways business park deer park road livingston EH54 8AF	(1 page)
05 Mar 2009	288b	Appointment terminated secretary james stewart	(1 page)
09 Feb 2009	288b	Appointment terminated director william macleod	(1 page)
09 Feb 2009	288b	Appointment terminated director david noble	(1 page)
09 Feb 2009	288b	Appointment terminated director thomas beattie	(1 page)
09 Feb 2009	363a	Return made up to 11/01/09; full list of members	(6 pages)
06 Feb 2009	288b	Appointment terminated director markus gratzer	(1 page)
06 Feb 2009	288b	Appointment terminated director elain loukes	(1 page)
07 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
23 Dec 2008	288b	Appointment terminated director nicholas kuenssberg	(1 page)
23 Dec 2008	288b	Appointment terminated director marco truffelli	(1 page)
23 Dec 2008	288b	Appointment terminated director konrad plankensteiner	(1 page)
23 Dec 2008	288b	Appointment terminated director christina mccomb	(1 page)
23 Dec 2008	288b	Appointment terminated director stephen langmead	(1 page)
23 Dec 2008	288b	Appointment terminated director karen triner	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(7 pages)
12 Dec 2008	288b	Appointment terminated secretary stuart christie	(1 page)
12 Dec 2008	288a	Secretary appointed james scott stewart	(2 pages)
28 Oct 2008	AA	Accounts made up to 31 December 2007	(24 pages)
09 Jul 2008	288a	Director appointed brian gilchrist houston	(2 pages)
01 Jul 2008	288a	Director appointed william andrew dunn	(2 pages)
13 Jun 2008	288a	Director appointed kenneth william neilson	(2 pages)
18 Mar 2008	363a	Return made up to 11/01/08; full list of members	(7 pages)