EARLSGATE PROPERTY INVESTMENTS LIMITED

Company number SC277318

Date	Type	Description	View / Download
09 Jun 2008	AA	Accounts for a small company made up to 30 November 2007	(5 pages)
08 Jan 2008	363s	Return made up to 13/12/07; change of members	(7 pages)
29 Aug 2007	AA	Accounts for a small company made up to 30 November 2006	(6 pages)
16 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Redeem 1200000 shares 20/04/07	(1 page)
16 May 2007	122	£ ic 1201080/1080 20/04/07 £ sr 1200000@1=1200000	(1 page)
16 May 2007	169	£ ic 1201200/1201080 20/04/07 £ sr 120@1=120	(1 page)
16 May 2007	288b	Director resigned	(1 page)
02 May 2007	288a	New director appointed	(2 pages)
12 Jan 2007	225	Accounting reference date shortened from 31/12/06 to 30/11/06	(1 page)
15 Dec 2006	363s	Return made up to 13/12/06; full list of members	(7 pages)
14 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
03 Mar 2006	88(2)R	Ad 02/03/06--------- £ si 44@1=44 £ ic 1201156/1201200
23 Feb 2006	88(2)R	Ad 23/02/06--------- £ si 80@1=80 £ ic 1201076/1201156
08 Feb 2006	363s	Return made up to 13/12/05; full list of members	(7 pages)
01 Jun 2005	410(Scot)	Partic of mort/charge *	(3 pages)
17 May 2005	410(Scot)	Partic of mort/charge *	(3 pages)
12 May 2005	410(Scot)	Partic of mort/charge *	(3 pages)
12 May 2005	410(Scot)	Partic of mort/charge *	(3 pages)
06 May 2005	410(Scot)	Partic of mort/charge *	(3 pages)
13 Apr 2005	88(2)R	Ad 23/03/05--------- £ si 1075@1=1075 £ ic 1/1076	(2 pages)
04 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
04 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Apr 2005	123	£ nc 100000/1300000 23/03/05	(2 pages)