OLIVE HOLDINGS LIMITED

Company number SC282844

Date	Type	Description	View / Download
08 Apr 2009	363a	Return made up to 07/04/09; full list of members	(5 pages)
27 Mar 2009	288c	Director's change of particulars / douglas meikle / 27/03/2009	(1 page)
27 Mar 2009	288c	Director's change of particulars / kirsten meikle / 27/03/2009	(1 page)
03 Dec 2008	AA	Full accounts made up to 30 April 2008	(12 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from level 2 saltire court 20 castle terrace edinburgh midlothian EH1 2ET	(1 page)
08 Apr 2008	363a	Return made up to 07/04/08; full list of members	(5 pages)
30 Dec 2007	AA	Full accounts made up to 30 April 2007	(11 pages)
11 May 2007	AAMD	Amended full accounts made up to 30 April 2006	(12 pages)
03 May 2007	363a	Return made up to 07/04/07; full list of members	(3 pages)
07 Feb 2007	AA	Full accounts made up to 30 April 2006	(11 pages)
31 Oct 2006	225	Accounting reference date extended from 31/12/05 to 30/04/06	(1 page)
08 May 2006	363a	Return made up to 07/04/06; full list of members	(4 pages)
16 Feb 2006	288a	New secretary appointed	(2 pages)
16 Feb 2006	288b	Secretary resigned	(1 page)
29 Dec 2005	288a	New director appointed	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
12 Dec 2005	287	Registered office changed on 12/12/05 from: 16 charlotte square edinburgh midlothian EH2 4DF	(1 page)
12 Dec 2005	288a	New director appointed	(2 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
02 Jun 2005	88(3)	Particulars of contract relating to shares	(5 pages)
02 Jun 2005	88(2)R	Ad 26/05/05--------- £ si 2792@1=2792 £ ic 2/2794	(2 pages)
01 Jun 2005	123	Nc inc already adjusted 25/05/05	(1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities