ETTRICK BROOMLEE LIMITED

Company number SC237508

Date	Type	Description	View / Download
10 Nov 2005	363s	Return made up to 01/10/05; full list of members	(8 pages)
22 Nov 2004	363s	Return made up to 01/10/04; full list of members	(8 pages)
06 Aug 2004	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
21 Nov 2003	363s	Return made up to 01/10/03; full list of members	(8 pages)
26 Sep 2003	287	Registered office changed on 26/09/03 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
29 Apr 2003	CERTNM	Company name changed dmws 581 LIMITED\certificate issued on 29/04/03	(2 pages)
26 Mar 2003	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
27 Feb 2003	410(Scot)	Partic of mort/charge *	(6 pages)
26 Feb 2003	410(Scot)	Partic of mort/charge *	(5 pages)
14 Feb 2003	466(Scot)	Alterations to a floating charge	(11 pages)
13 Feb 2003	288a	New director appointed	(6 pages)
07 Feb 2003	466(Scot)	Alterations to a floating charge	(8 pages)
06 Feb 2003	410(Scot)	Partic of mort/charge *	(6 pages)
30 Jan 2003	288a	New director appointed	(3 pages)
29 Jan 2003	410(Scot)	Partic of mort/charge *	(6 pages)
27 Jan 2003	88(2)R	Ad 22/01/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-designated shares 22/01/03 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
27 Jan 2003	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
27 Jan 2003	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
27 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Jan 2003	288b	Director resigned	(1 page)
09 Jan 2003	288b	Secretary resigned	(1 page)
09 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
09 Jan 2003	288a	New director appointed	(2 pages)
01 Oct 2002	NEWINC	Incorporation	(36 pages)