THOMSON GRAY LIMITED

Company number SC270835

Date	Type	Description	View / Download
03 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 16/04/07
03 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
20 Jul 2006	363s	Return made up to 19/07/06; full list of members	(7 pages)
13 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
15 May 2006	288c	Director's particulars changed	(1 page)
10 Aug 2005	363s	Return made up to 19/07/05; full list of members	(7 pages)
26 Jan 2005	287	Registered office changed on 26/01/05 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH	(1 page)
13 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
13 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Bond/floating charge ag 29/11/04
13 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Dec 2004	410(Scot)	Partic of mort/charge *	(3 pages)
19 Oct 2004	88(2)R	Ad 15/10/04--------- £ si 98@1=98 £ ic 100/198	(2 pages)
06 Sep 2004	88(2)R	Ad 01/09/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
11 Aug 2004	288b	Secretary resigned	(1 page)
11 Aug 2004	288b	Director resigned	(1 page)
19 Jul 2004	NEWINC	Incorporation	(16 pages)