CPRM LIMITED

Company number SC267190

Date	Type	Description	View / Download
10 Nov 2004	288b	Secretary resigned	(1 page)
08 Nov 2004	288a	New secretary appointed	(2 pages)
06 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
06 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	88(2)R	Ad 02/09/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
10 Aug 2004	287	Registered office changed on 10/08/04 from: george house 36 north hanover street glasgow G1 2AD	(1 page)
30 Jul 2004	288a	New director appointed	(2 pages)
30 Jul 2004	288a	New secretary appointed	(2 pages)
30 Jul 2004	287	Registered office changed on 30/07/04 from: george house 50 george square glasgow G2 1RR	(1 page)
08 Jul 2004	288b	Secretary resigned	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
06 Jul 2004	287	Registered office changed on 06/07/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN	(1 page)
23 Jun 2004	CERTNM	Company name changed dunwilco (1144) LIMITED\certificate issued on 23/06/04	(2 pages)
28 Apr 2004	NEWINC	Incorporation	(24 pages)