64QS LIMITED

Company number SC235128

Date	Type	Description	View / Download
19 Sep 2008	AA	Group of companies' accounts made up to 30 November 2007	(26 pages)
20 Aug 2008	363a	Return made up to 08/08/08; full list of members	(8 pages)
27 May 2008	288b	Appointment terminated director christopher west	(1 page)
30 Apr 2008	287	Registered office changed on 30/04/2008 from 80 george street edinburgh EH2 3BU	(1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Oct 2007	288b	Director resigned	(1 page)
18 Aug 2007	363s	Return made up to 08/08/07; no change of members	(10 pages)
12 Apr 2007	AA	Group of companies' accounts made up to 30 November 2006	(26 pages)
25 Aug 2006	AA	Group of companies' accounts made up to 30 November 2005	(24 pages)
14 Aug 2006	363s	Return made up to 08/08/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
30 Jan 2006	288b	Director resigned	(1 page)
27 Sep 2005	AA	Group of companies' accounts made up to 30 November 2004	(22 pages)
06 Sep 2005	363s	Return made up to 08/08/05; full list of members	(12 pages)
20 Jun 2005	288a	New director appointed	(2 pages)
20 Jun 2005	288a	New director appointed	(2 pages)
10 May 2005	410(Scot)	Partic of mort/charge *	(3 pages)
20 Apr 2005	288c	Director's particulars changed	(1 page)
31 Mar 2005	288a	New secretary appointed	(2 pages)
31 Mar 2005	288b	Secretary resigned	(1 page)
10 Jan 2005	128(4)	Notice of assignment of name or new name to shares	(1 page)
18 Aug 2004	363s	Return made up to 08/08/04; full list of members	(11 pages)
25 Jun 2004	288a	New director appointed	(2 pages)
25 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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