TROON REALISATIONS LIMITED

Company number SC278544

Date	Type	Description	View / Download
03 Nov 2005	410(Scot)	Partic of mort/charge *	(3 pages)
27 Oct 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
24 Oct 2005	288a	New director appointed	(1 page)
06 Sep 2005	88(2)R	Ad 19/08/05--------- £ si 59998@1=59998 £ ic 2/60000	(2 pages)
06 Sep 2005	123	Nc inc already adjusted 19/08/05	(2 pages)
06 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Aug 2005	410(Scot)	Partic of mort/charge *	(3 pages)
27 Jun 2005	466(Scot)	Alterations to a floating charge	(11 pages)
27 Jun 2005	466(Scot)	Alterations to a floating charge	(11 pages)
27 Jun 2005	466(Scot)	Alterations to a floating charge	(11 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
26 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 2005	410(Scot)	Partic of mort/charge *	(5 pages)
14 Apr 2005	410(Scot)	Partic of mort/charge *	(3 pages)
12 Apr 2005	410(Scot)	Partic of mort/charge *	(4 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: c/o frame kennedy & forrest albyn house, union street inverness IV1 1QA	(1 page)
01 Apr 2005	CERTNM	Company name changed lochmanse LIMITED\certificate issued on 01/04/05	(2 pages)
24 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
24 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Feb 2005	288b	Director resigned	(1 page)
23 Feb 2005	288b	Secretary resigned	(1 page)
23 Feb 2005	287	Registered office changed on 23/02/05 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH	(1 page)
17 Jan 2005	NEWINC	Incorporation	(16 pages)