DEESIDE CREWING SERVICES LIMITED

Company number SC262987

Date	Type	Description	View / Download
10 May 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 100,000.00	(4 pages)
10 May 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
01 Feb 2012	TM01	Termination of appointment of Johannes Baars as a director	(2 pages)
01 Feb 2012	AP01	Appointment of Mr Evert Derkengelbartus Maandag as a director	(3 pages)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
10 Nov 2011	CH01	Director's details changed for Mr Graeme Paul Sheach on 29 October 2011	(2 pages)
10 Nov 2011	CH03	Secretary's details changed for Graeme Paul Sheach on 29 October 2011	(2 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Apr 2011	AP03	Appointment of Graeme Paul Sheach as a secretary	(3 pages)
21 Apr 2011	TM02	Termination of appointment of Vincent Slattery as a secretary	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Vincent Slattery as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Graeme Paul Sheach as a director	(3 pages)
13 Apr 2011	AP01	Appointment of Oddveig Bakken as a director	(3 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
17 Feb 2010	AUD	Auditor's resignation	(1 page)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
03 Nov 2009	CH01	Director's details changed for Johannes Petrus Nicolaas Baars on 1 November 2009	(2 pages)
27 Oct 2009	AD02	Register inspection address has been changed	(1 page)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
01 Jul 2009	288b	Appointment terminated director rory deans	(1 page)
31 Mar 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
31 Mar 2009	288a	Director and secretary appointed vincent alfred slattery	(2 pages)
20 Feb 2009	353	Location of register of members	(1 page)

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