3DREID LIMITED

Company number SC278348

Date	Type	Description	View / Download
16 May 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 May 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Apr 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(17 pages)
28 Apr 2011	TM01	Termination of appointment of Anthony Ingram as a director	(1 page)
01 Apr 2011	AA	Group of companies' accounts made up to 30 April 2010	(28 pages)
01 Nov 2010	TM01	Termination of appointment of Avril Cranston as a director	(2 pages)
11 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(12 pages)
11 Feb 2010	CH01	Director's details changed for Avril Cranston on 19 November 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Anthony David Stanford on 19 November 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Alexander George Gray Donaldson on 19 November 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mr Anthony John Ingram on 19 November 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for James Anderson Webster on 19 November 2009	(2 pages)
11 Feb 2010	CH04	Secretary's details changed for Sf Secretaries Limited on 19 November 2009	(1 page)
10 Feb 2010	AA	Group of companies' accounts made up to 30 April 2009	(27 pages)
04 Feb 2010	TM01	Termination of appointment of Christopher Hacking as a director	(1 page)
04 Feb 2010	TM01	Termination of appointment of Ian Kerr as a director	(1 page)
04 Feb 2010	TM01	Termination of appointment of Robert Dalziel as a director	(1 page)
28 Sep 2009	AA	Full accounts made up to 30 April 2008	(26 pages)
28 Jan 2009	363a	Return made up to 12/01/09; full list of members	(9 pages)
28 Jan 2009	288c	Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008	(1 page)
31 Oct 2008	287	Registered office changed on 31/10/2008 from semple fraser LLP 130 st. Vincent street glasgow G2 5HF	(1 page)
22 Apr 2008	288b	Appointment terminated director andrew leckenby	(1 page)
22 Apr 2008	288b	Appointment terminated director matthew bedward	(1 page)
26 Feb 2008	AA	Full accounts made up to 30 April 2007	(22 pages)
06 Feb 2008	363a	Return made up to 12/01/08; full list of members	(6 pages)