GLADEDALE TIMBER SYSTEMS LIMITED

Company number SC244049

Date	Type	Description	View / Download
26 Mar 2008	288a	Director appointed michelle motion	(2 pages)
18 Mar 2008	363a	Return made up to 17/02/08; full list of members	(4 pages)
06 Feb 2008	AUD	Auditor's resignation	(1 page)
23 Jan 2008	288a	New director appointed	(37 pages)
18 Jan 2008	288a	New director appointed	(2 pages)
16 Jan 2008	288a	New director appointed	(31 pages)
11 Dec 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
30 Aug 2007	288b	Director resigned	(1 page)
11 Jul 2007	287	Registered office changed on 11/07/07 from: 1-3 colvilles place kelvin industrial estate east kilbride glasgow G75 0PZ	(1 page)
21 Jun 2007	363s	Return made up to 17/02/07; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(7 pages)
11 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
11 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 Jan 2007	88(2)R	Ad 19/12/06--------- £ si 2500000@1=2500000 £ ic 250000/2750000	(2 pages)
08 Jan 2007	123	Nc inc already adjusted 19/12/06	(1 page)
08 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Jan 2007	288b	Director resigned	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
03 Nov 2006	288b	Director resigned	(1 page)
29 Mar 2006	363s	Return made up to 17/02/06; full list of members	(9 pages)
08 Mar 2006	288a	New director appointed	(2 pages)