WAVERLEY PORTFOLIO LIMITED

Company number SC278488

Date	Type	Description	View / Download
30 Mar 2006	419a(Scot)	Dec mort/charge *	(2 pages)
30 Mar 2006	419a(Scot)	Dec mort/charge *	(2 pages)
30 Mar 2006	410(Scot)	Partic of mort/charge *	(3 pages)
22 Mar 2006	410(Scot)	Partic of mort/charge *	(3 pages)
25 Feb 2006	410(Scot)	Partic of mort/charge *	(3 pages)
23 Feb 2006	410(Scot)	Partic of mort/charge *	(3 pages)
13 Feb 2006	363s	Return made up to 17/01/06; full list of members	(6 pages)
14 Jun 2005	410(Scot)	Partic of mort/charge *	(3 pages)
11 May 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
11 May 2005	287	Registered office changed on 11/05/05 from: 48 west george street glasgow lanarkshire G2 1BP	(1 page)
04 May 2005	88(3)	Particulars of contract relating to shares	(3 pages)
04 May 2005	88(2)R	Ad 03/05/05--------- £ si 79999@1=79999 £ ic 1/80000	(2 pages)
28 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Feb 2005	CERTNM	Company name changed cableflight LIMITED\certificate issued on 24/02/05	(2 pages)
24 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Feb 2005	123	£ nc 1000/1000000 21/02/05	(1 page)
24 Feb 2005	287	Registered office changed on 24/02/05 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
24 Feb 2005	288b	Director resigned	(1 page)
24 Feb 2005	288b	Secretary resigned	(1 page)
24 Feb 2005	288a	New director appointed	(1 page)
24 Feb 2005	288a	New secretary appointed	(1 page)

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