KELSO PLACE ASSET MANAGEMENT (SCOTLAND) LIMITED

Company number SC239869

Date	Type	Description	View / Download
08 Dec 2003	363s	Return made up to 19/11/03; full list of members	(7 pages)
10 Nov 2003	AA	Full accounts made up to 30 June 2003	(9 pages)
23 Oct 2003	287	Registered office changed on 23/10/03 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
24 Sep 2003	225	Accounting reference date shortened from 31/12/03 to 30/06/03	(1 page)
11 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
11 Feb 2003	288b	Secretary resigned	(1 page)
11 Feb 2003	288b	Director resigned	(1 page)
30 Jan 2003	123	Nc inc already adjusted 29/01/03	(1 page)
29 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
29 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
29 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
29 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
29 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
29 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Jan 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
29 Jan 2003	CERTNM	Company name changed dmws 597 LIMITED\certificate issued on 29/01/03	(3 pages)
19 Nov 2002	NEWINC	Incorporation	(36 pages)

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