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CHAMELEON TRUST PLC

Company number SC269598

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2010	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 2ND fllor, 120 bothwell street glasgow G2 7JS	View PDF Registered office changed on 16/03/2009 from 2ND fllor, 120 bothwell street glasgow G2 7JS - link opens in a new window - 1 page (1 page)
16 Mar 2009	288b	Appointment Terminated Secretary bnp paribas secretarial services LIMITED	View PDF Appointment Terminated Secretary bnp paribas secretarial services LIMITED - link opens in a new window - 1 page (1 page)
27 Jan 2009	288b	Appointment Terminated Director james leek	View PDF Appointment Terminated Director james leek - link opens in a new window - 1 page (1 page)
14 Oct 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-29 - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
24 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 29/09/08 winding company up/apt liquidators 19/09/2008	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 29/09/08 winding company up/apt liquidators 19/09/2008 - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Waiver granted/share purchase authorities 24/07/2008	View PDF Resolutions RES13 ‐ Waiver granted/share purchase authorities 24/07/2008 - link opens in a new window - 1 page (1 page)
29 Aug 2008	AA	Accounts made up to 31 May 2008	View PDF Accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
24 Jul 2008	363a	Return made up to 21/06/08; bulk list available separately	View PDF Return made up to 21/06/08; bulk list available separately - link opens in a new window - 6 pages (6 pages)
26 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Sep 2007	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 37 pages (37 pages)
03 Sep 2007	169(1B)	13/07/07 £ ti 250000@.01=2500	View PDF 13/07/07 £ ti 250000@.01=2500 - link opens in a new window - 1 page (1 page)
18 Aug 2007	169	£ ic 130850/130350 09/07/07 £ sr 50000@.01=500	View PDF £ ic 130850/130350 09/07/07 £ sr 50000@.01=500 - link opens in a new window - 1 page (1 page)
15 Aug 2007	169(1B)	28/06/07 £ ti 100000@.01=1000	View PDF 28/06/07 £ ti 100000@.01=1000 - link opens in a new window - 1 page (1 page)
15 Aug 2007	169(1B)	26/06/07 £ ti 100000@.01=1000	View PDF 26/06/07 £ ti 100000@.01=1000 - link opens in a new window - 1 page (1 page)
03 Aug 2007	169	£ sr 225000@.01 30/05/07	View PDF £ sr 225000@.01 30/05/07 - link opens in a new window - 1 page (1 page)
16 Jul 2007	169	£ sr 250000@.01 23/05/07	View PDF £ sr 250000@.01 23/05/07 - link opens in a new window - 1 page (1 page)
16 Jul 2007	363s	Return made up to 21/06/07; bulk list available separately	View PDF Return made up to 21/06/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
11 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2007	287	Registered office changed on 18/05/07 from: 7 west nile street glasgow G1 2PX	View PDF Registered office changed on 18/05/07 from: 7 west nile street glasgow G1 2PX - link opens in a new window - 1 page (1 page)
29 Jan 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Jan 2007	169	£ ic 140550/140350 07/12/06 £ sr 20000@.01=200	View PDF £ ic 140550/140350 07/12/06 £ sr 20000@.01=200 - link opens in a new window - 1 page (1 page)
13 Oct 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)

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