MURRAY ALLAN OF INNERLEITHEN LIMITED

Company number SC226950

Date	Type	Description	View / Download
25 Nov 2005	288a	New secretary appointed	(2 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG	(1 page)
17 Nov 2005	288b	Secretary resigned	(1 page)
25 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
12 Jul 2005	CERTNM	Company name changed M.A. cashmere LIMITED\certificate issued on 12/07/05	(13 pages)
14 Jun 2005	88(2)R	Ad 09/06/05--------- £ si 320000@.01=3200 £ ic 7000/10200	(6 pages)
14 Jun 2005	88(3)	Particulars of contract relating to shares	(4 pages)
14 Jun 2005	88(2)R	Ad 08/06/05--------- £ si 500000@.01=5000 £ ic 2000/7000	(2 pages)
14 Jun 2005	122	S-div 07/06/05	(1 page)
14 Jun 2005	123	Nc inc already adjusted 07/06/05	(1 page)
14 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
14 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 07/06/05
14 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Jun 2005	288a	New director appointed	(3 pages)
13 Jun 2005	288a	New director appointed	(3 pages)
21 Jan 2005	363s	Return made up to 14/01/05; full list of members	(6 pages)
18 Jan 2005	288c	Secretary's particulars changed	(1 page)
17 Jan 2005	287	Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE	(1 page)
15 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Min directors of one 10/12/04	(1 page)
30 Nov 2004	288b	Director resigned	(1 page)
01 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)