KENMORE SCANDINAVIAN LIMITED

Company number SC248919

Date	Type	Description	View / Download
23 Jun 2004	363s	Return made up to 07/05/04; full list of members	(7 pages)
06 Nov 2003	225	Accounting reference date extended from 31/05/04 to 31/07/04	(1 page)
15 Oct 2003	288a	New director appointed	(3 pages)
20 Sep 2003	88(2)R	Ad 10/09/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Sep 2003	123	Nc inc already adjusted 03/09/03	(1 page)
10 Sep 2003	288a	New secretary appointed;new director appointed	(4 pages)
10 Sep 2003	288b	Director resigned	(1 page)
10 Sep 2003	288b	Secretary resigned	(1 page)
10 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 Sep 2003	287	Registered office changed on 10/09/03 from: dalmore house 310 st vincent street glasgow G2 5QR	(1 page)
19 Aug 2003	CERTNM	Company name changed dalglen (no. 877) LIMITED\certificate issued on 19/08/03	(2 pages)
07 May 2003	NEWINC	Incorporation	(18 pages)