PENNYLAND DEVELOPMENT COMPANY LIMITED

Company number SC265029

Date	Type	Description	View / Download
01 Nov 2005	AA	Accounts made up to 31 December 2004	(11 pages)
08 Sep 2005	288a	New director appointed	(3 pages)
02 Sep 2005	288b	Director resigned	(1 page)
05 May 2005	410(Scot)	Partic of mort/charge *	(3 pages)
15 Apr 2005	363s	Return made up to 17/03/05; full list of members	(8 pages)
02 Jun 2004	410(Scot)	Partic of mort/charge *	(6 pages)
27 Apr 2004	288a	New director appointed	(2 pages)
27 Apr 2004	288a	New director appointed	(2 pages)
27 Apr 2004	288a	New secretary appointed	(2 pages)
27 Apr 2004	288a	New director appointed	(4 pages)
27 Apr 2004	288a	New director appointed	(3 pages)
27 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
27 Apr 2004	288b	Director resigned	(1 page)
27 Apr 2004	88(2)R	Ad 08/04/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
27 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Convert & reclass share 08/04/04
27 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Apr 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
27 Apr 2004	287	Registered office changed on 27/04/04 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE	(1 page)
19 Mar 2004	CERTNM	Company name changed hms (515) LIMITED\certificate issued on 19/03/04	(2 pages)
19 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)