KEILLER PROPERTY TRADING LIMITED

Company number SC263394

Date	Type	Description	View / Download
18 Aug 2005	287	Registered office changed on 18/08/05 from: 12 hope street edinburgh midlothian EH2 4DB	(1 page)
17 Aug 2005	288c	Director's particulars changed	(1 page)
14 Mar 2005	410(Scot)	Partic of mort/charge *	(3 pages)
28 Feb 2005	AA	Group of companies' accounts made up to 30 September 2004	(16 pages)
15 Feb 2005	363s	Return made up to 12/02/05; full list of members	(7 pages)
02 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2004	288c	Director's particulars changed	(1 page)
14 Jun 2004	225	Accounting reference date shortened from 28/02/05 to 30/09/04	(1 page)
08 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Jun 2004	288a	New director appointed	(3 pages)
08 Jun 2004	288a	New secretary appointed	(2 pages)
08 Jun 2004	288b	Secretary resigned	(1 page)
08 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Jun 2004	88(2)R	Ad 03/06/04--------- £ si 1500@1=1500 £ ic 8500/10000	(2 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
08 Jun 2004	88(3)	Particulars of contract relating to shares	(4 pages)
08 Jun 2004	88(2)R	Ad 03/06/04--------- £ si 8499@1=8499 £ ic 1/8500	(2 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2004	NEWINC	Incorporation	(23 pages)

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