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ISLE OF SHUNA PLC

Company number SC282270

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
07 Jun 2007	363s	Return made up to 30/03/07; bulk list available separately	View PDF Return made up to 30/03/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
29 Dec 2006	225	Accounting reference date extended from 31/03/07 to 30/06/07	View PDF Accounting reference date extended from 31/03/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
15 Aug 2006	287	Registered office changed on 15/08/06 from: 151 st vincent street glasgow G2 5NJ	View PDF Registered office changed on 15/08/06 from: 151 st vincent street glasgow G2 5NJ - link opens in a new window - 1 page (1 page)
22 Jun 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 24 pages (24 pages)
01 Jun 2006	88(2)R	Ad 24/02/06--------- £ si 289047@.1	View PDF Ad 24/02/06--------- £ si 289047@.1 - link opens in a new window - 4 pages (4 pages)
31 May 2006	88(2)R	Ad 05/04/06-01/05/06 £ si 757187@.1=75718 £ ic 121467/197185	View PDF Ad 05/04/06-01/05/06 £ si 757187@.1=75718 £ ic 121467/197185 - link opens in a new window - 6 pages (6 pages)
03 May 2006	363s	Return made up to 30/03/06; bulk list available separately	View PDF Return made up to 30/03/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
05 Aug 2005	122	£ ic 142562/92562 15/07/05 £ sr 50000@1=50000	View PDF £ ic 142562/92562 15/07/05 £ sr 50000@1=50000 - link opens in a new window - 2 pages (2 pages)
05 Aug 2005	88(2)R	Ad 01/07/05--------- £ si 925620@.1=92562 £ ic 50000/142562	View PDF Ad 01/07/05--------- £ si 925620@.1=92562 £ ic 50000/142562 - link opens in a new window - 4 pages (4 pages)
01 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 320 23/05/05	View PDF Resolutions RES13 ‐ Section 320 23/05/05 - link opens in a new window - 1 page (1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 May 2005	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 32 pages (32 pages)
13 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
09 May 2005	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
09 May 2005	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 3 pages (3 pages)
30 Mar 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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