PUZZEL SCOTLAND LTD

Company number SC234177

Date	Type	Description	View / Download
13 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
01 Dec 2006	410(Scot)	Partic of mort/charge *	(4 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
18 Jul 2006	363a	Return made up to 16/07/06; full list of members	(3 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: stuart house, eskmills station road musselburgh east lothian EH21 7PQ	(1 page)
08 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Nov 2005	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
01 Sep 2005	288a	New director appointed	(2 pages)
25 Jul 2005	363a	Return made up to 16/07/05; full list of members	(3 pages)
14 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-div of shares 22/06/05
13 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2005	88(2)R	Ad 22/06/05--------- £ si 8040@.01=80 £ ic 100/180	(2 pages)
12 Jul 2005	123	£ nc 100/188 22/06/05	(1 page)
12 Jul 2005	122	S-div 22/06/05	(1 page)
27 Jun 2005	CERTNM	Company name changed logical progression LTD.\certificate issued on 27/06/05	(2 pages)
03 May 2005	287	Registered office changed on 03/05/05 from: 20 forth street edinburgh EH1 3LH	(1 page)
22 Mar 2005	AAMD	Amended accounts made up to 31 July 2003	(6 pages)
22 Mar 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
13 Aug 2004	363s	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	(4 pages)
04 Sep 2003	288a	New director appointed	(1 page)
14 Aug 2003	363s	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)