DAWN (NO 2) ENTERPRISES INTERNATIONAL LIMITED

Company number SC259204

Date	Type	Description	View / Download
14 Nov 2006	288c	Secretary's particulars changed	(1 page)
13 Dec 2005	363s	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
07 Dec 2005	88(2)R	Ad 31/10/05--------- £ si 298@1=298 £ ic 2/300	(2 pages)
09 Nov 2005	288b	Director resigned	(1 page)
14 Oct 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
05 May 2005	AA	Partial exemption accounts made up to 30 November 2004	(11 pages)
06 Jan 2005	363s	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Sep 2004	123	£ nc 29998/59996 14/09/04	(1 page)
25 Aug 2004	410(Scot)	Partic of mort/charge *	(5 pages)
11 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Apr 2004	410(Scot)	Partic of mort/charge *	(6 pages)
12 Jan 2004	CERTNM	Company name changed macnewco one hundred and six lim ited\certificate issued on 12/01/04	(2 pages)
06 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 4@1=4 £ ic 2/6	(2 pages)
06 Jan 2004	287	Registered office changed on 06/01/04 from: st stephen's house 279 bath street glasgow G2 4JL	(1 page)
06 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288b	Secretary resigned	(1 page)
13 Nov 2003	NEWINC	Incorporation	(21 pages)