SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED

Company number SC245928

Date	Type	Description	View / Download
05 Aug 2011	TM01	Termination of appointment of Mark Saunders as a director	(1 page)
31 May 2011	AP01	Appointment of Mr Joseph Mark Linney as a director	(2 pages)
31 May 2011	TM01	Termination of appointment of David Hardy as a director	(1 page)
08 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(9 pages)
25 Nov 2010	CH01	Director's details changed for Mr Mark Ian Saunders on 19 November 2010	(3 pages)
22 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Oct 2010	AP01	Appointment of Mr Andrew Keith Harmer as a director	(3 pages)
19 Oct 2010	AP01	Appointment of David Michael Hardy as a director	(3 pages)
19 Oct 2010	AP01	Appointment of Mr Christopher Brian Waples as a director	(3 pages)
19 Oct 2010	TM01	Termination of appointment of Julian Tranter as a director	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Christopher Surch as a director	(2 pages)
18 Oct 2010	SH08	Change of share class name or designation	(2 pages)
18 Oct 2010	AUD	Auditor's resignation	(6 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Oct 2010	AP01	Appointment of Mr Ian Goodfellow as a director	(3 pages)
26 Aug 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
01 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AP01	Appointment of Mr Julian Ashley Tranter as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Stephen Ray as a director	(1 page)
19 Jan 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
25 Nov 2009	CH03	Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009	(3 pages)
25 Nov 2009	CH01	Director's details changed for Mr Mark Ian Saunders on 12 November 2009	(3 pages)
25 Nov 2009	CH01	Director's details changed for Mr Stephen Leslie Ray on 12 November 2009	(3 pages)
06 Aug 2009	288c	Director's change of particulars / mark saunders / 05/08/2009	(1 page)
04 Aug 2009	288b	Appointment terminated director darren stockley	(1 page)

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