CAMBUSLANG RETAIL PORTFOLIO LIMITED

Company number SC271031

Date	Type	Description	View / Download
20 Sep 2006	410(Scot)	Partic of mort/charge *	(3 pages)
18 Aug 2006	363a	Return made up to 22/07/06; full list of members	(3 pages)
08 May 2006	288c	Director's particulars changed	(1 page)
03 Apr 2006	AA	Full accounts made up to 31 May 2005	(12 pages)
27 Sep 2005	287	Registered office changed on 27/09/05 from: level 6 orchard brae house 30 queensferry road edinburgh EH3 8XX	(1 page)
27 Sep 2005	363s	Return made up to 22/07/05; full list of members	(8 pages)
20 Apr 2005	410(Scot)	Partic of mort/charge *	(4 pages)
02 Apr 2005	410(Scot)	Partic of mort/charge *	(3 pages)
05 Mar 2005	288c	Director's particulars changed	(1 page)
03 Dec 2004	288a	New director appointed	(4 pages)
03 Dec 2004	288a	New director appointed	(4 pages)
03 Dec 2004	225	Accounting reference date shortened from 31/07/05 to 31/05/05	(1 page)
03 Dec 2004	287	Registered office changed on 03/12/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN	(1 page)
03 Dec 2004	88(2)R	Ad 23/11/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Dec 2004	288b	Director resigned	(1 page)
03 Dec 2004	288b	Secretary resigned	(1 page)
03 Dec 2004	288a	New secretary appointed	(2 pages)
03 Dec 2004	288a	New director appointed	(3 pages)
03 Dec 2004	288a	New director appointed	(4 pages)
03 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Nov 2004	CERTNM	Company name changed dunwilco (1174) LIMITED\certificate issued on 18/11/04	(2 pages)
22 Jul 2004	NEWINC	Incorporation	(24 pages)