BALLANTYNE UK LIMITED

Company number SC277798

Date	Type	Description	View / Download
08 Aug 2007	288b	Director resigned	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
28 Dec 2006	363a	Return made up to 23/12/06; full list of members	(2 pages)
10 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
23 Mar 2006	363a	Return made up to 23/12/05; full list of members	(2 pages)
06 Oct 2005	88(3)	Particulars of contract relating to shares	(3 pages)
06 Oct 2005	88(2)R	Ad 29/09/05--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
06 Oct 2005	123	£ nc 100/500100 29/09/05	(1 page)
06 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2005	288a	New secretary appointed	(2 pages)
27 Jun 2005	288b	Secretary resigned	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
27 Jun 2005	288a	New director appointed	(2 pages)
03 Mar 2005	288a	New secretary appointed	(2 pages)
03 Mar 2005	288a	New director appointed	(2 pages)
03 Mar 2005	288b	Director resigned	(1 page)
03 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
03 Mar 2005	287	Registered office changed on 03/03/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG	(1 page)
14 Feb 2005	CERTNM	Company name changed tm 1237 LIMITED\certificate issued on 14/02/05	(2 pages)
18 Jan 2005	288c	Director's particulars changed	(1 page)
18 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jan 2005	287	Registered office changed on 18/01/05 from: 66 queen street edinburgh midlothian EH2 4NE	(1 page)
23 Dec 2004	NEWINC	Incorporation	(21 pages)

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