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COLLABRO HOLDINGS LIMITED

Company number SC256806

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-20 - link opens in a new window - 1 page (1 page)
07 May 2010	SH01	Statement of capital following an allotment of shares on 3 March 2009 GBP 105,568.4	View PDF Statement of capital following an allotment of shares on 3 March 2009 GBP 105,568.4 - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
22 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jul 2009	123	Nc inc already adjusted 03/03/09	View PDF Nc inc already adjusted 03/03/09 - link opens in a new window - 1 page (1 page)
03 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
27 May 2009	288a	Director appointed michael john longton	View PDF Director appointed michael john longton - link opens in a new window - 2 pages (2 pages)
12 May 2009	288a	Secretary appointed paull & williamsons LLP	View PDF Secretary appointed paull & williamsons LLP - link opens in a new window - 1 page (1 page)
12 May 2009	288b	Appointment terminated secretary paull & williamsons	View PDF Appointment terminated secretary paull & williamsons - link opens in a new window - 1 page (1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ	View PDF Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ - link opens in a new window - 1 page (1 page)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
23 Oct 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	View PDF Secretary's change of particulars / paull & williamsons / 20/10/2008 - link opens in a new window - 1 page (1 page)
09 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 8 pages (8 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 16 hill street edinburgh midlothian EH2 3LD	View PDF Registered office changed on 08/08/2008 from 16 hill street edinburgh midlothian EH2 3LD - link opens in a new window - 1 page (1 page)
08 Aug 2008	288a	Secretary appointed paull & williamsons	View PDF Secretary appointed paull & williamsons - link opens in a new window - 1 page (1 page)
08 Aug 2008	288b	Appointment terminated secretary bell & scott (secretarial services) LIMITED	View PDF Appointment terminated secretary bell & scott (secretarial services) LIMITED - link opens in a new window - 1 page (1 page)
12 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
23 Jan 2008	88(2)R	Ad 17/09/07--------- £ si 177146@.1	View PDF Ad 17/09/07--------- £ si 177146@.1 - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	88(2)R	Ad 23/10/07--------- £ si 80170@.1=8017 £ ic 60642/68659	View PDF Ad 23/10/07--------- £ si 80170@.1=8017 £ ic 60642/68659 - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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