FAIRSTONE LIMITED

Company number SC228365

Date	Type	Description	View / Download
26 Jul 2005	410(Scot)	Partic of mort/charge *	(3 pages)
26 Jul 2005	410(Scot)	Partic of mort/charge *	(3 pages)
26 Jul 2005	410(Scot)	Partic of mort/charge *	(3 pages)
04 Mar 2005	363s	Return made up to 21/02/05; full list of members	(8 pages)
21 Dec 2004	AA	Total exemption small company accounts made up to 29 February 2004	(5 pages)
03 May 2004	88(2)R	Ad 08/03/04--------- £ si 1@1=1 £ ic 25003/25004	(2 pages)
03 May 2004	363s	Return made up to 21/02/04; full list of members	(7 pages)
29 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(5 pages)
23 Apr 2003	363s	Return made up to 21/02/03; full list of members	(7 pages)
28 May 2002	SA	Statement of affairs	(1 page)
28 May 2002	88(2)R	Ad 01/05/02--------- £ si 25000@1=25000 £ ic 3/25003	(2 pages)
23 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 01/05/02	(1 page)
23 May 2002	123	Nc inc already adjusted 01/05/02	(1 page)
23 May 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
23 May 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
23 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 May 2002	88(2)R	Ad 01/05/02--------- £ si 1@1=1 £ ic 2/3	(2 pages)
23 May 2002	288a	New director appointed	(2 pages)
11 Apr 2002	288a	New director appointed	(2 pages)
06 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Mar 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
05 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Mar 2002	123	£ nc 100/50000 01/03/02	(1 page)
04 Mar 2002	287	Registered office changed on 04/03/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)