THOMSON GRAY LIMITED

Company number SC270835

Date	Type	Description	View / Download
18 Feb 2014	TM01	Termination of appointment of Roderick Shaw as a director	(1 page)
17 Feb 2014	SH06	Cancellation of shares. Statement of capital on 17 February 2014 GBP 575.00	(4 pages)
13 Feb 2014	SH06	Cancellation of shares. Statement of capital on 13 February 2014 GBP 46	(4 pages)
13 Feb 2014	SH03	Purchase of own shares.	(3 pages)
16 Jan 2014	TM01	Termination of appointment of Sharon Roberton as a director	(1 page)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 58.50	(4 pages)
08 Oct 2013	SH08	Change of share class name or designation	(2 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
15 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	(8 pages)
08 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
17 Apr 2013	CH01	Director's details changed for Managing Director Stuart Gordon Gray on 5 December 2012	(2 pages)
15 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(8 pages)
09 Aug 2012	SH06	Cancellation of shares. Statement of capital on 9 August 2012 GBP 65.50	(5 pages)
02 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Aug 2012	SH03	Purchase of own shares.	(3 pages)
19 Jun 2012	CH01	Director's details changed for Senior Director Stuart Gordon Gray on 1 June 2012	(2 pages)
19 Jun 2012	TM02	Termination of appointment of Stuart Gray as a secretary	(1 page)
19 Jun 2012	TM01	Termination of appointment of Alexander Thomson as a director	(1 page)
19 Jun 2012	AP03	Appointment of Mr James Scott Gibson as a secretary	(1 page)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
15 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(8 pages)
02 Mar 2011	CH01	Director's details changed for Stuart Gordon Gray on 1 March 2011	(2 pages)
02 Mar 2011	TM02	Termination of appointment of Alexander Thomson as a secretary	(1 page)